CONVERGE LIMITED
HEADINGTON

Hellopages » Oxfordshire » Oxford » OX3 9BB

Company number 03340227
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address CHARTERFIELD HOUSE, 75 LONDON ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 410 . The most likely internet sites of CONVERGE LIMITED are www.converge.co.uk, and www.converge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Converge Limited is a Private Limited Company. The company registration number is 03340227. Converge Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Converge Limited is Charterfield House 75 London Road Headington Oxford Ox3 9bb. . FINCH, Geoffrey is a Secretary of the company. FINCH, Geoffrey is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HISCOKE, Lynda has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINCH, Geoffrey
Appointed Date: 26 March 1997
Director
FINCH, Geoffrey
Appointed Date: 26 March 1997
78 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
HISCOKE, Lynda
Resigned: 27 March 2015
Appointed Date: 26 March 1997
62 years old

Persons With Significant Control

Mr Geoff Finch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CONVERGE LIMITED Events

28 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 410
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
28 Apr 2015
Termination of appointment of Lynda Hiscoke as a director on 27 March 2015
...
... and 52 more events
13 May 1997
New director appointed
13 May 1997
New secretary appointed;new director appointed
13 May 1997
Director resigned
13 May 1997
Secretary resigned
26 Mar 1997
Incorporation

Similar Companies

CONVERGE INNOVATIONS LIMITED CONVERGE IT LIMITED CONVERGE NETHERLANDS B.V. CONVERGE SOLUTIONS LTD CONVERGE TECHNOLOGY LTD CONVERGED ALLIANCE LTD CONVERGED BUILDING SOLUTIONS LIMITED