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CONVERGENT DEVELOPMENT LIMITED

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

This company is commonly known as Convergent Development Limited. The company was founded 27 years ago and was given the registration number 03287758. The firm's registered office is in WOODSTOCK. You can find them at Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONVERGENT DEVELOPMENT LIMITED
Company Number:03287758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1996
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Beech Tree House Manor Road, Bladon, Woodstock, Oxfordshire, OX20 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech Tree House, Manor Road, Bladon, Woodstock, United Kingdom, OX20 1RU

Director04 December 1996Active
Beech Tree House, Manor Road, Bladon, Woodstock, United Kingdom, OX20 1RU

Director04 December 1996Active
Wortham, Lewdown, Okehampton, EX20 4QJ

Secretary04 December 1996Active
Horsebridge House, Horsebridge, Tavistock, PL19 8PJ

Secretary23 June 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 December 1996Active
Horsebridge House, Horsebridge, Tavistock, PL19 8PJ

Director01 October 1998Active
Glynn House, Glynn, Bodmin, PL30 4AU

Director14 December 1996Active

People with Significant Control

Mr Peter Bryan Malcolm
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Beech Tree House, Manor Road, Woodstock, OX20 1RU
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-04-30Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-08-14Gazette

Gazette filings brought up to date.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-05-31Gazette

Gazette filings brought up to date.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2019-04-30Gazette

Gazette notice compulsory.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Accounts

Accounts with accounts type total exemption small.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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