CONVERGIX UK, LTD.

Key Data

Status

Active

Company No.

03994849

Incorporation date

16/05/2000

Size

Audit Exemption Subsidiary

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

11/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

11/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

11/09/2024

Certificate of change of name

View PDF (3 pages)

07/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

07/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

07/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

02/07/2024

Registered office address changed from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-02

View PDF (1 pages)

02/07/2024

Change of details for Convergix Uk Holdings Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

21/05/2024

Satisfaction of charge 039948490006 in full

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (4 pages)

19/05/2023

Director's details changed for Kirk Benson on 2023-04-01

View PDF (2 pages)

01/11/2022

Appointment of Kirk Benson as a director on 2022-10-31

View PDF (2 pages)

01/11/2022

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-10-31

View PDF (2 pages)

31/10/2022

Termination of appointment of John Steven-George Bubnikovich as a director on 2022-10-15

View PDF (1 pages)

12/10/2022

Cessation of Sharon Mary Gaston as a person with significant control on 2022-08-31

View PDF (1 pages)

31/08/2022

Notification of Convergix Uk Holdings Limited as a person with significant control on 2022-08-31

View PDF (2 pages)

31/08/2022

Cessation of Robert Derek Samuel Gaston as a person with significant control on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Mr. John Steven-George Bubnikovich as a director on 2022-08-31

View PDF (2 pages)

31/08/2022

Appointment of Mr. Michael Thomas Dubose as a director on 2022-08-31

View PDF (2 pages)

31/08/2022

Termination of appointment of Sharon Mary Gaston as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Sharon Mary Gaston as a secretary on 2022-08-31

View PDF (1 pages)

31/08/2022

Termination of appointment of Robert Derek Samuel Gaston as a director on 2022-08-31

View PDF (1 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (29 pages)

14/06/2022

Resolutions

View PDF (1 pages)

31/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

16/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

20/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

01/09/2021

Registration of charge 039948490008, created on 2021-08-26

View PDF (5 pages)

18/08/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

18/08/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

14/05/2021

Registration of charge 039948490007, created on 2021-05-13

View PDF (21 pages)

13/05/2021

Registration of charge 039948490006, created on 2021-05-11

View PDF (5 pages)

26/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

01/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

01/11/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

08/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (40 pages)

22/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

23/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

10/05/2016

Resolutions

View PDF (16 pages)

10/05/2016

Sub-division of shares on 2016-05-05

View PDF (5 pages)

10/05/2016

Change of share class name or designation

View PDF (2 pages)

31/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (5 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

20/05/2014

Secretary's details changed for Mrs Sharon Mary Gaston on 2014-04-17

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

20/05/2014

Secretary's details changed for Mrs Sharon Mary Gaston on 2014-04-17

View PDF (1 pages)

20/05/2014

Director's details changed for Robert Derek Samuel Gaston on 2014-04-17

View PDF (2 pages)

20/05/2014

Director's details changed for Mrs. Sharon Mary Gaston on 2014-04-17

View PDF (2 pages)

19/05/2014

Director's details changed for Mrs. Sharon Mary Gaston on 2014-04-17

View PDF (2 pages)

19/05/2014

Secretary's details changed for Mrs Sharon Mary Gaston on 2014-04-17

View PDF (1 pages)

19/05/2014

Director's details changed for Robert Derek Samuel Gaston on 2014-04-17

View PDF (2 pages)

19/05/2014

Director's details changed for Robert Derek Samuel Gaston on 2014-04-17

View PDF (2 pages)

10/04/2014

Registered office address changed from 49 Brook Lane Corfe Mullen Wimborne Dorset BH21 3RD England on 2014-04-10

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

19/11/2013

Miscellaneous

View PDF (1 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

10/06/2013

Termination of appointment of Julian Boardman as a secretary

View PDF (1 pages)

10/06/2013

Appointment of Mrs Sharon Mary Gaston as a secretary

View PDF (2 pages)

10/06/2013

Registered office address changed from 30 Factory Road, Upton Industrial Estate, Poole Dorset BH16 5SL on 2013-06-10

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mrs. Sharon Mary Gaston as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Jennifer Kellard as a director

View PDF (1 pages)

23/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

23/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

01/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

09/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

26/11/2010

Miscellaneous

View PDF (1 pages)

30/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

28/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

19/03/2010

Duplicate mortgage certificatecharge no:5

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26/01/2010

Particulars of a mortgage or charge/MG09 / charge no: 5

View PDF (8 pages)

04/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

04/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

09/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

11/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

05/06/2006

Return made up to 16/05/06; full list of members

View PDF (3 pages)

21/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/05/2005

Return made up to 16/05/05; full list of members

View PDF (3 pages)

28/01/2005

New secretary appointed

View PDF (2 pages)

28/01/2005

New director appointed

View PDF (2 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

Secretary resigned

View PDF (1 pages)

04/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

16/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

22/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

27/07/2002

Registered office changed on 27/07/02 from: old library chambers 21 chipper lane salisbury wiltshire SP1 1BG

View PDF (1 pages)

12/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

30/10/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

04/10/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

24/09/2001

Accounting reference date shortened from 31/05/01 to 30/06/00

View PDF (1 pages)

23/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Certificate of change of name

View PDF (2 pages)

25/07/2000

Registered office changed on 25/07/00 from: steynings house fisherton street salisbury wiltshire SP2 7SU

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

16/05/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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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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02153348

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Description

About CONVERGIX UK, LTD.

CONVERGIX UK, LTD. is an(a) Active company incorporated on 16/05/2000 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 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 CONVERGIX UK, LTD.?

CONVERGIX UK, LTD. is currently Active. It was registered on 16/05/2000 .

Where is CONVERGIX UK, LTD. located?

CONVERGIX UK, LTD. is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does CONVERGIX UK, LTD. do?

CONVERGIX UK, LTD. operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CONVERGIX UK, LTD.?

The latest filing was on 11/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.