UKBizDB.co.uk

CONVERGENCE COMMUNICATIONS LIMITED

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

This company is commonly known as Convergence Communications Limited. The company was founded 20 years ago and was given the registration number 05154038. The firm's registered office is in ELY. You can find them at Units 11-12 Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, Cambridgeshire. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:CONVERGENCE COMMUNICATIONS LIMITED
Company Number:05154038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Units 11-12 Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, Cambridgeshire, CB7 5RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, CB7 5RB

Director02 February 2005Active
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, CB7 5RB

Director01 December 2005Active
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, United Kingdom, CB7 5RB

Director15 June 2004Active
Units 11-12, Hall Barn Road Business Park, Hall Barn Road, Isleham, Ely, CB7 5RB

Secretary02 September 2005Active
67 Manderston Road, Newmarket, CB8 0NL

Secretary15 June 2004Active

People with Significant Control

Mr Oliver Steven Shevki
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 11/12, Hall Barn Road Business Park, Isleham, United Kingdom, CB7 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Phillip Clayton Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Units 11-12, Hall Barn Road Business Park, Ely, United Kingdom, CB7 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lee Christian Harrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 11/12, Hall Barn Road Business Park, Isleham, United Kingdom, CB7 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillip Simon Clayton-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 11/12, Hall Barn Road Business Park, Isleham, United Kingdom, CB7 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Steven Shevki
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Units 11-12, Hall Barn Road Business Park, Ely, United Kingdom, CB7 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.