UKBizDB.co.uk

COMVERGENT FIELD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:COMVERGENT FIELD SERVICES LIMITED
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:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Viscount House, River Lane, Chester, England, CH4 8RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viscount House, River Lane, Chester, England, CH4 8RH

Director02 December 2020Active
Viscount House, River Lane, Chester, England, CH4 8RH

Director24 January 2023Active
Viscount House, River Lane, Chester, England, CH4 8RH

Director10 February 2015Active
Viscount House, River Lane, Chester, England, CH4 8RH

Secretary02 December 2020Active
21 Campbell Close, Galley Common, Nuneaton, CV10 9PZ

Secretary27 January 2000Active
Viscount House, River Lane, Chester, England, CH4 8RH

Secretary10 February 2015Active
Unit 1, Constellation Park, Orion Way, Kettering, NN15 6NL

Secretary14 June 2002Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary26 January 2000Active
10 Tower View Crescent, Nuneaton, CV10 8PP

Director01 September 2001Active
Unit 1, Constellation Park, Orion Way, Kettering, United Kingdom, NN15 6NL

Director01 January 2014Active
Viscount House, River Lane, Chester, England, CH4 8RH

Director02 December 2020Active
Viscount House, River Lane, Chester, England, CH4 8RH

Director10 February 2015Active
50, The Riddings, Coventry, United Kingdom, CV5 6AU

Director01 November 2010Active
Unit 1, Constellation Park, Orion Way, Kettering, NN15 6NL

Director26 January 2000Active
Viscount House, River Lane, Chester, England, CH4 8RH

Director10 February 2015Active
3 Dovecote Close, Barton Seagrave, Kettering, NN15 6GT

Director26 January 2000Active

People with Significant Control

Comvergent Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Viscount House, River Lane, Chester, United Kingdom, CH4 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-09-05Mortgage

Mortgage satisfy charge full.

Download
2022-02-14Officers

Termination secretary company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-05-14Resolution

Resolution.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person secretary company with name date.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2021-01-27Officers

Termination secretary company with name termination date.

Download
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type small.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-09Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.