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CONVIRGINT LIMITED

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

This company is commonly known as Convirgint Limited. The company was founded 17 years ago and was given the registration number 05993964. The firm's registered office is in BOURNE END. You can find them at Spade Oak Farmhouse,, Coldmoorholme Lane, Bourne End, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONVIRGINT LIMITED
Company Number:05993964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Spade Oak Farmhouse,, Coldmoorholme Lane, Bourne End, Buckinghamshire, SL8 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, SL8 5PS

Secretary09 November 2006Active
Spade Oak Farmhouse,, Coldmoorholme Lane, Bourne End, SL8 5PS

Director09 November 2006Active
Spade Oak Farmhouse, Coldmoorholme Lane, Bourne End, SL8 5PS

Director09 November 2006Active

People with Significant Control

Mr Timothy Hilton Atkinson
Notified on:30 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Spade Oak Farmhouse,, Bourne End, SL8 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Elizabeth Atkinson
Notified on:30 June 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:Spade Oak Farmhouse,, Bourne End, SL8 5PS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-11-27Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type total exemption small.

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2011-11-16Annual return

Annual return company with made up date full list shareholders.

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