CONVERGENT DEVELOPMENT LIMITED
WOODSTOCK COMPLIANCE DEVELOPMENT LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX20 1RU

Company number 03287758
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address BEECH TREE HOUSE MANOR ROAD, BLADON, WOODSTOCK, OXFORDSHIRE, OX20 1RU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CONVERGENT DEVELOPMENT LIMITED are www.convergentdevelopment.co.uk, and www.convergent-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Tackley Rail Station is 4.4 miles; to Oxford Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Radley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Development Limited is a Private Limited Company. The company registration number is 03287758. Convergent Development Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of Convergent Development Limited is Beech Tree House Manor Road Bladon Woodstock Oxfordshire Ox20 1ru. . MALCOLM, Alison Claire is a Director of the company. MALCOLM, Peter Bryan is a Director of the company. Secretary MALCOLM, Peter Bryan has been resigned. Secretary SALISBURY, Ian Michael Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SALISBURY, Ian Michael Derek has been resigned. Director STRATTON, Colin John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MALCOLM, Alison Claire
Appointed Date: 04 December 1996
62 years old
Director
MALCOLM, Peter Bryan
Appointed Date: 04 December 1996
62 years old

Resigned Directors

Secretary
MALCOLM, Peter Bryan
Resigned: 23 June 2009
Appointed Date: 04 December 1996
Secretary
SALISBURY, Ian Michael Derek
Resigned: 25 June 2012
Appointed Date: 23 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
SALISBURY, Ian Michael Derek
Resigned: 25 June 2012
Appointed Date: 01 October 1998
68 years old
Director
STRATTON, Colin John
Resigned: 20 May 2009
Appointed Date: 14 December 1996
60 years old

Persons With Significant Control

Mr Peter Bryan Malcolm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONVERGENT DEVELOPMENT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 4 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 May 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
20 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
02 Oct 1997
Accounting reference date extended from 31/12/97 to 31/05/98
11 Jun 1997
Company name changed compliance development LIMITED\certificate issued on 12/06/97
27 Dec 1996
New director appointed
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation

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