CONVERGENT HOME TECHNOLOGIES LIMITED - INGATESTONE


Company Profile Company Filings

Overview

CONVERGENT HOME TECHNOLOGIES LIMITED is a Private Limited Company from INGATESTONE ENGLAND and has the status: Active.
CONVERGENT HOME TECHNOLOGIES LIMITED was incorporated 20 years ago on 04/06/2004 and has the registered number: 05146145. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CONVERGENT HOME TECHNOLOGIES LIMITED - INGATESTONE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2024 18/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ALAN QUILL Dec 1956 British Director 2008-05-20 CURRENT
IAN WILLIAM POSTON Dec 1955 British Director 2005-03-09 CURRENT
ANDREW RICHARD DIMBLEBY Jan 1953 British Director 2006-11-24 CURRENT
MR PETER COCHRANE Jul 1946 British Director 2006-11-24 CURRENT
GENESIA SECRETARIES LIMITED Corporate Secretary 2004-06-04 UNTIL 2008-09-03 RESIGNED
JACQUELINE SANDRA POSTON Jun 1956 British Director 2004-06-04 UNTIL 2006-08-17 RESIGNED
MR ALLAN REGINALD BRABY May 1956 British Director 2006-08-17 UNTIL 2014-07-24 RESIGNED
ROBERT STEPHEN CHAPMAN May 1951 British Director 2006-08-17 UNTIL 2006-11-24 RESIGNED
STEVE ANTHONY ASHBY Apr 1960 British Director 2007-06-25 UNTIL 2020-08-04 RESIGNED
MR ALLAN REGINALD BRABY May 1956 British Secretary 2008-09-03 UNTIL 2014-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian William Poston 2016-04-06 12/1955 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CONVERGENT_HOME_TECHNOLOG - Accounts 2024-03-28 30-06-2023 £-304,236 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £-300,626 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £-296,379 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-04-23 30-06-2020 £-292,993 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £-289,190 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 18.2 2019-04-16 30-06-2018 £-283,514 equity
Convergent Home Technologies Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £-278,712 equity
Convergent Home Technologies Limited - Abbreviated accounts 16.3 2017-03-21 30-06-2016 £2,127 Cash £-287,069 equity
Convergent Home Technologies Limited - Limited company - abbreviated - 11.9 2016-03-08 30-06-2015 £5,395 Cash £-273,026 equity
Convergent Home Technologies Limited - Limited company - abbreviated - 11.6 2015-03-27 30-06-2014 £24,245 Cash £-226,779 equity

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