This company is commonly known as Comvergent Field Services Limited. The company was founded 24 years ago and was given the registration number 03914233. The firm's registered office is in CHESTER. You can find them at Viscount House, River Lane, Chester, . This company's SIC code is 61200 - Wireless telecommunications activities.
Name | : | COMVERGENT FIELD SERVICES LIMITED |
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Company Number | : | 03914233 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 January 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Viscount House, River Lane, Chester, England, CH4 8RH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Viscount House, River Lane, Chester, England, CH4 8RH | Director | 02 December 2020 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Director | 24 January 2023 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Director | 10 February 2015 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Secretary | 02 December 2020 | Active |
21 Campbell Close, Galley Common, Nuneaton, CV10 9PZ | Secretary | 27 January 2000 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Secretary | 10 February 2015 | Active |
Unit 1, Constellation Park, Orion Way, Kettering, NN15 6NL | Secretary | 14 June 2002 | Active |
Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 26 January 2000 | Active |
10 Tower View Crescent, Nuneaton, CV10 8PP | Director | 01 September 2001 | Active |
Unit 1, Constellation Park, Orion Way, Kettering, United Kingdom, NN15 6NL | Director | 01 January 2014 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Director | 02 December 2020 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Director | 10 February 2015 | Active |
50, The Riddings, Coventry, United Kingdom, CV5 6AU | Director | 01 November 2010 | Active |
Unit 1, Constellation Park, Orion Way, Kettering, NN15 6NL | Director | 26 January 2000 | Active |
Viscount House, River Lane, Chester, England, CH4 8RH | Director | 10 February 2015 | Active |
3 Dovecote Close, Barton Seagrave, Kettering, NN15 6GT | Director | 26 January 2000 | Active |
Comvergent Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Viscount House, River Lane, Chester, United Kingdom, CH4 8RH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type full. | Download |
2023-02-02 | Officers | Termination director company with name termination date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type full. | Download |
2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-14 | Officers | Termination secretary company with name termination date. | Download |
2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2021-01-27 | Officers | Appoint person director company with name date. | Download |
2021-01-27 | Officers | Termination director company with name termination date. | Download |
2021-01-27 | Officers | Termination director company with name termination date. | Download |
2021-01-27 | Officers | Termination secretary company with name termination date. | Download |
2020-12-07 | Accounts | Accounts with accounts type small. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-02 | Accounts | Accounts with accounts type small. | Download |
2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-09 | Accounts | Accounts with accounts type small. | Download |
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