CONVERGENCE TECHNOLOGIES (UK) LIMITED

Key Data

Status

Active

Company No.

04261203

Incorporation date

30/07/2001

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2001)

29/09/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

25/09/2025

Micro company accounts made up to 2024-12-25

View PDF (3 pages)

26/12/2024

Micro company accounts made up to 2023-12-25

View PDF (3 pages)

26/09/2024

Previous accounting period shortened from 2023-12-26 to 2023-12-25

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

27/12/2023

Micro company accounts made up to 2022-12-26

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-27 to 2022-12-26

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

26/03/2023

Micro company accounts made up to 2021-12-27

View PDF (3 pages)

26/12/2022

Previous accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

27/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (4 pages)

27/09/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

21/09/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

29/03/2021

Micro company accounts made up to 2019-12-29

View PDF (3 pages)

29/12/2020

Current accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

31/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

19/10/2018

Director's details changed for Ms Carole Elcoat on 2018-10-01

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

13/08/2018

Director's details changed for Ms Carole Elcoat on 2018-07-30

View PDF (2 pages)

13/08/2018

Change of details for Mr. Trevor Miller as a person with significant control on 2018-07-30

View PDF (2 pages)

13/08/2018

Secretary's details changed for Carole Elcoat on 2018-07-30

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

17/05/2018

Director's details changed for Carole Elcoat on 2018-05-17

View PDF (2 pages)

17/05/2018

Change of details for Mr. Trevor Miller as a person with significant control on 2018-05-17

View PDF (2 pages)

17/05/2018

Director's details changed for Carole Elcoat on 2018-05-17

View PDF (2 pages)

17/05/2018

Secretary's details changed for Carole Elcoat on 2018-05-17

View PDF (1 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

25/10/2017

Registered office address changed from Lord House Lord Street 51 Lord Street Manchester M3 1HE to 217 Halliwell Road Bolton Lancashire BL1 3NT on 2017-10-25

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

06/02/2015

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/10/2013

Registered office address changed from 118 Sharples Avenue Bolton Lancashire BL1 7HB on 2013-10-15

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/06/2013

Registered office address changed from New Maddox House 130,Bury New Road Prestwich Manchester Lancashire M25 0AA England on 2013-06-27

View PDF (1 pages)

24/06/2013

Registered office address changed from 58 Cariocca Business Park Hellidon Close Ardwick Manchester Lancashire M12 4AH United Kingdom on 2013-06-24

View PDF (1 pages)

02/10/2012

Registered office address changed from 48 Cariocca Business Park Hellidon Close, Ardwick Manchester M12 4AH on 2012-10-02

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/09/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for 1962 Carole Elcoat on 2010-01-01

View PDF (2 pages)

20/10/2010

Director's details changed for Mr. Trevor Miller on 2010-01-01

View PDF (2 pages)

12/10/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

28/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

02/10/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

16/10/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

26/09/2006

Return made up to 30/07/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

04/11/2005

Return made up to 30/07/05; full list of members

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

15/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/10/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

07/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

05/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

24/07/2002

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

16/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/2001

Registered office changed on 06/08/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG

View PDF (1 pages)

30/07/2001

Incorporation

View PDF (19 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

30/07/2026

Last change occurred

25/12/2024

Accounts

Micro Entity

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
59.59K
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miller, Trevor Errol	Director	03/01/2002 - Present	5
Elcoat, Carole	Director	30/07/2001 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONVERGENCE TECHNOLOGIES (UK) LIMITED

CONVERGENCE TECHNOLOGIES (UK) LIMITED is an(a) Active company incorporated on 30/07/2001 with the registered office located at 217 Halliwell Road, Bolton, Lancashire BL1 3NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE TECHNOLOGIES (UK) LIMITED?

CONVERGENCE TECHNOLOGIES (UK) LIMITED is currently Active. It was registered on 30/07/2001 .

Where is CONVERGENCE TECHNOLOGIES (UK) LIMITED located?

CONVERGENCE TECHNOLOGIES (UK) LIMITED is registered at 217 Halliwell Road, Bolton, Lancashire BL1 3NT.

What does CONVERGENCE TECHNOLOGIES (UK) LIMITED do?

CONVERGENCE TECHNOLOGIES (UK) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONVERGENCE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-07-30 with updates.