CONVERSE TELECOM LIMITED

Key Data

Status

Active

Company No.

04610392

Incorporation date

06/12/2002

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

21/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

18/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

05/06/2025

Registration of charge 046103920005, created on 2025-06-03

View PDF (104 pages)

29/01/2025

Confirmation statement made on 2024-12-06 with updates

View PDF (3 pages)

13/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

03/05/2024

Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

28/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

09/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

15/11/2022

Registration of charge 046103920004, created on 2022-11-09

View PDF (100 pages)

16/02/2022

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

20/12/2021

Registration of charge 046103920003, created on 2021-12-10

View PDF (86 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

31/03/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Mr David Charles Phillips on 2016-09-08

View PDF (2 pages)

16/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

28/09/2020

Director's details changed for Mr Mathew Owen Kirk on 2019-08-15

View PDF (2 pages)

28/09/2020

Director's details changed for Mr Alex James Moody on 2018-06-05

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

17/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (11 pages)

17/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (46 pages)

17/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

17/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

09/12/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

13/09/2018

Register(s) moved to registered inspection location Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

12/09/2018

Register inspection address has been changed to Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG

View PDF (1 pages)

04/09/2018

Satisfaction of charge 046103920001 in full

View PDF (1 pages)

24/08/2018

Registration of charge 046103920002, created on 2018-08-22

View PDF (77 pages)

14/08/2018

Cessation of Livingbridge 5 Lp as a person with significant control on 2016-07-01

View PDF (1 pages)

14/08/2018

Cessation of Paul James Bradford as a person with significant control on 2016-07-01

View PDF (1 pages)

14/08/2018

Notification of Southern Communications Holdings Limited as a person with significant control on 2016-07-01

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

20/10/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

10/01/2017

Confirmation statement made on 2016-12-06 with updates

View PDF (8 pages)

12/10/2016

Registered office address changed from PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD on 2016-10-12

View PDF (1 pages)

05/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

09/08/2016

Memorandum and Articles of Association

View PDF (9 pages)

09/08/2016

Resolutions

View PDF (2 pages)

03/08/2016

Registration of charge 046103920001, created on 2016-07-29

View PDF (47 pages)

07/07/2016

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

View PDF (6 pages)

06/07/2016

Appointment of Mr James Neil Wilson as a secretary on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Mr David Charles Phillips as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Termination of appointment of Murray Fletcher as a director on 2016-07-01

View PDF (1 pages)

05/07/2016

Termination of appointment of Murray Fletcher as a secretary on 2016-07-01

View PDF (1 pages)

05/07/2016

Termination of appointment of Andrew Robert Franks Edwards as a director on 2016-07-01

View PDF (1 pages)

05/07/2016

Appointment of Mr Mathew Owen Kirk as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Mr James Neil Wilson as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Mr Alex James Moody as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Appointment of Mr Paul James Bradford as a director on 2016-07-01

View PDF (2 pages)

09/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (7 pages)

26/09/2015

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

View PDF (6 pages)

04/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2015

Resolutions

View PDF (2 pages)

04/06/2015

Change of share class name or designation

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

15/09/2014

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

View PDF (6 pages)

18/06/2014

Director's details changed for Mr Murray Fletcher on 2014-06-17

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

18/09/2013

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

View PDF (5 pages)

05/02/2013

Secretary's details changed for Mr Murray Fletcher on 2013-01-25

View PDF (2 pages)

05/02/2013

Director's details changed for Mr Andrew Robert Franks Edwards on 2013-01-25

View PDF (2 pages)

05/02/2013

Director's details changed for Mr Murray Fletcher on 2013-01-25

View PDF (2 pages)

03/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

11/04/2012

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

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

16/08/2011

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

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

07/09/2010

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

View PDF (5 pages)

08/07/2010

Director's details changed for Mr Murray Fletcher on 2010-07-05

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Andrew Robert Franks Edwards on 2010-07-05

View PDF (2 pages)

08/07/2010

Secretary's details changed for Mr Murray Fletcher on 2010-07-05

View PDF (1 pages)

17/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

07/09/2009

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

View PDF (5 pages)

30/07/2009

Director's change of particulars / andrew edwards / 02/06/2009

View PDF (1 pages)

23/12/2008

Return made up to 06/12/08; full list of members

View PDF (4 pages)

06/08/2008

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

View PDF (4 pages)

17/01/2008

Return made up to 06/12/07; full list of members

View PDF (3 pages)

19/09/2007

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

View PDF (4 pages)

18/04/2007

Ad 12/03/07--------- £ si 150@1=150 £ ic 100/250

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

18/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

Return made up to 06/12/06; full list of members

View PDF (6 pages)

05/09/2006

Registered office changed on 05/09/06 from: elm park court pinner middlesex HA5 3NN

View PDF (1 pages)

04/09/2006

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

View PDF (4 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (6 pages)

29/11/2005

Certificate of change of name

View PDF (2 pages)

29/04/2005

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

View PDF (4 pages)

12/01/2005

Return made up to 06/12/04; full list of members

View PDF (6 pages)

04/06/2004

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

View PDF (4 pages)

16/12/2003

Return made up to 06/12/03; full list of members

View PDF (6 pages)

01/05/2003

Registered office changed on 01/05/03 from: 15 margaret close, abbots langley, watford herts WD5 0NN

View PDF (1 pages)

24/04/2003

Director's particulars changed

View PDF (1 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

07/02/2003

Ad 28/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

13/12/2002

Director resigned

View PDF (1 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
1.66M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Wilson, James Neil	Director	01/07/2016 - Present	120
Moody, Alex James	Director	01/07/2016 - Present	100
Bradford, Paul James	Director	01/07/2016 - Present	133
Kirk, Mathew Owen	Director	01/07/2016 - Present	107
Phillips, David Charles	Director	01/07/2016 - Present	89

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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Description

About CONVERSE TELECOM LIMITED

CONVERSE TELECOM LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at Glebe Farm Down Street, Dummer, Basingstoke, Hampshire RG25 2AD. There are currently 5 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 CONVERSE TELECOM LIMITED?

CONVERSE TELECOM LIMITED is currently Active. It was registered on 06/12/2002 .

Where is CONVERSE TELECOM LIMITED located?

CONVERSE TELECOM LIMITED is registered at Glebe Farm Down Street, Dummer, Basingstoke, Hampshire RG25 2AD.

What does CONVERSE TELECOM LIMITED do?

CONVERSE TELECOM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CONVERSE TELECOM LIMITED?

The latest filing was on 21/12/2025: Accounts for a dormant company made up to 2025-03-31.