INVERGENCE LTD.
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 03895063
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address THE FORUM LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 11 July 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 7,550 . The most likely internet sites of INVERGENCE LTD. are www.invergence.co.uk, and www.invergence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Invergence Ltd is a Private Limited Company. The company registration number is 03895063. Invergence Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Invergence Ltd is The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire England Pe29 6xu. . BLYTHE, Shelley Elizabeth is a Secretary of the company. BLYTHE, Shelley Elizabeth is a Director of the company. DAUB, Hans-Joerg is a Director of the company. FOSTER, Trevor Dryden is a Director of the company. WHELAN, Cormac Vincent is a Director of the company. Secretary ASCHAM, Wallace has been resigned. Secretary FERNANDES, Renata Marie has been resigned. Secretary GILL, Paul Howard has been resigned. Secretary WELBOURNE, Michael Gareth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BERTRAND, Cyril has been resigned. Director FARMER, Mark has been resigned. Director FERNANDES, Renata Marie has been resigned. Director HAZON, Adrian has been resigned. Director KRAUSE, Wolfgang, Dr has been resigned. Director MAGELLI, Paul John has been resigned. Director PHILLIPS, Geoffrey has been resigned. Director TEMPEST, Andrew Robin has been resigned. Director TOKARZ, Michael has been resigned. Director VON HUETZ, Nikolaus has been resigned. Director WAKEFIELD, Kevin Charles has been resigned. Director WAKEFIELD, Kevin Charles has been resigned. Director WELBOURNE, Michael Gareth has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
Director
BLYTHE, Shelley Elizabeth
Appointed Date: 10 June 2015
49 years old
Director
DAUB, Hans-Joerg
Appointed Date: 03 March 2016
62 years old
Director
FOSTER, Trevor Dryden
Appointed Date: 11 February 2008
55 years old
Director
WHELAN, Cormac Vincent
Appointed Date: 03 March 2016
61 years old

Resigned Directors

Secretary
ASCHAM, Wallace
Resigned: 02 March 2005
Appointed Date: 30 March 2004
Secretary
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 11 February 2008
Secretary
GILL, Paul Howard
Resigned: 11 February 2008
Appointed Date: 02 March 2005
Secretary
WELBOURNE, Michael Gareth
Resigned: 30 March 2004
Appointed Date: 15 December 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
BERTRAND, Cyril
Resigned: 11 February 2008
Appointed Date: 01 April 2004
57 years old
Director
FARMER, Mark
Resigned: 11 February 2008
Appointed Date: 21 November 2003
64 years old
Director
FERNANDES, Renata Marie
Resigned: 10 June 2015
Appointed Date: 11 February 2008
54 years old
Director
HAZON, Adrian
Resigned: 22 February 2016
Appointed Date: 01 January 2015
55 years old
Director
KRAUSE, Wolfgang, Dr
Resigned: 25 March 2004
Appointed Date: 21 November 2003
59 years old
Director
MAGELLI, Paul John
Resigned: 30 September 2011
Appointed Date: 21 November 2003
63 years old
Director
PHILLIPS, Geoffrey
Resigned: 04 February 2004
Appointed Date: 26 November 2003
82 years old
Director
TEMPEST, Andrew Robin
Resigned: 31 December 2014
Appointed Date: 01 October 2011
64 years old
Director
TOKARZ, Michael
Resigned: 11 February 2008
Appointed Date: 21 November 2003
76 years old
Director
VON HUETZ, Nikolaus
Resigned: 11 February 2008
Appointed Date: 29 July 2004
60 years old
Director
WAKEFIELD, Kevin Charles
Resigned: 11 February 2008
Appointed Date: 04 February 2004
65 years old
Director
WAKEFIELD, Kevin Charles
Resigned: 20 November 2003
Appointed Date: 15 December 1999
65 years old
Director
WELBOURNE, Michael Gareth
Resigned: 11 February 2008
Appointed Date: 15 December 1999
58 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

INVERGENCE LTD. Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Registered office address changed from St Luke's House Emerson Way Emersons Green Bristol BS16 7AR to The Forum Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 11 July 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 7,550
23 Jun 2016
Director's details changed for Mr Trevor Dryden Foster on 23 March 2016
04 Mar 2016
Appointment of Mr Hans-Joerg Daub as a director on 3 March 2016
...
... and 84 more events
29 Dec 1999
New director appointed
17 Dec 1999
Registered office changed on 17/12/99 from: regent house, 316 beulah hill, london, SE19 3HF
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
15 Dec 1999
Incorporation

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