CONVERGED COMMUNICATIONS LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1PE

Company number 06129688
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 1 RICHMOND ROAD, ST ANNE'S ON SEA, LANCASHIRE, FY8 1PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of CONVERGED COMMUNICATIONS LIMITED are www.convergedcommunications.co.uk, and www.converged-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Converged Communications Limited is a Private Limited Company. The company registration number is 06129688. Converged Communications Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of Converged Communications Limited is 1 Richmond Road St Anne S On Sea Lancashire Fy8 1pe. . HOLMES, Matthew is a Secretary of the company. HOLMES, Matthew is a Director of the company. MCQUEEN, Stephen is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOLMES, Matthew
Appointed Date: 27 February 2007
Director
HOLMES, Matthew
Appointed Date: 27 February 2007
53 years old
Director
MCQUEEN, Stephen
Appointed Date: 27 February 2007
53 years old

Persons With Significant Control

Mr Stephen Mcqueen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGED COMMUNICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 29 February 2016
07 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Apr 2016
Secretary's details changed for Matthew Holmes on 7 April 2016
07 Apr 2016
Director's details changed for Matthew Holmes on 7 April 2016
...
... and 19 more events
27 Mar 2009
Director's change of particulars / stephen mcqueen / 20/02/2009
26 Nov 2008
Total exemption small company accounts made up to 29 February 2008
12 Mar 2008
Return made up to 27/02/08; full list of members
12 Mar 2008
Registered office changed on 12/03/2008 from 1 richmond road st anne's on sea lancashire FY8 1PE
27 Feb 2007
Incorporation

CONVERGED COMMUNICATIONS LIMITED Charges

4 January 2012
Debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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