CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

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CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

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Key Data

Status

Active

Company No.

06702998

Incorporation date

19/09/2008

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor, South, One Castle Park, Tower Hill, Bristol BS2 0JACopy
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Latest events (Record since 19/09/2008)
dot icon31/03/2026
Micro company accounts made up to 2025-06-30
dot icon23/02/2026
Registered office address changed from Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL England to 2nd Floor, South, One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-23
dot icon18/12/2025
Confirmation statement made on 2025-12-01 with no updates
dot icon31/03/2025
Micro company accounts made up to 2024-06-30
dot icon03/02/2025
Confirmation statement made on 2024-12-01 with no updates
dot icon01/02/2024
Change of details for Mr Andrew David Wrigglesworth as a person with significant control on 2024-02-01
dot icon01/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon14/12/2023
Director's details changed for Mr Andrew David Wrigglesworth on 2023-12-14
dot icon14/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon28/06/2023
Total exemption full accounts made up to 2022-06-30
dot icon19/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon04/01/2022
Confirmation statement made on 2021-12-01 with no updates
dot icon24/11/2021
Total exemption full accounts made up to 2021-06-30
dot icon16/02/2021
Total exemption full accounts made up to 2020-06-30
dot icon15/12/2020
Confirmation statement made on 2020-12-01 with no updates
dot icon05/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon25/11/2019
Total exemption full accounts made up to 2019-06-30
dot icon01/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon21/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon21/12/2017
Register inspection address has been changed from 21 High Street Clifton Bristol BS8 2YF England to Bath House, 6 - 8 Bath Street Bristol BS1 6HL
dot icon19/12/2017
Total exemption full accounts made up to 2017-06-30
dot icon10/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon20/12/2016
Auditor's resignation
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon06/06/2016
Registered office address changed from Hyland Mews 21 High Street Clifton Bristol BS8 2YF to Bath House 6-8 Bath Street Redcliffe Bristol BS1 6HL on 2016-06-06
dot icon29/03/2016
Full accounts made up to 2015-06-30
dot icon23/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon22/12/2015
Register inspection address has been changed from The Quorum Bond Street South Bristol BS1 3AE England to 21 High Street Clifton Bristol BS8 2YF
dot icon13/04/2015
Full accounts made up to 2014-06-30
dot icon04/02/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon03/02/2015
Appointment of Mr Andrew David Wrigglesworth as a director on 2014-06-11
dot icon03/02/2015
Termination of appointment of Shawn R Allaway as a director on 2014-06-11
dot icon31/03/2014
Full accounts made up to 2013-06-30
dot icon12/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon28/03/2013
Full accounts made up to 2012-06-30
dot icon21/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon20/12/2012
Register(s) moved to registered inspection location
dot icon20/12/2012
Register inspection address has been changed
dot icon27/03/2012
Full accounts made up to 2011-06-30
dot icon19/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon05/08/2011
Registered office address changed from 174 Whiteladies Road Bristol BS8 2XU United Kingdom on 2011-08-05
dot icon04/05/2011
Full accounts made up to 2010-06-30
dot icon10/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon10/12/2010
Director's details changed for Converter Technology, Inc on 2010-12-01
dot icon10/12/2010
Appointment of Mr Shawn R Allaway as a director
dot icon09/12/2010
Termination of appointment of William Tickner as a director
dot icon09/12/2010
Termination of appointment of Robert Mcwalter as a director
dot icon09/12/2010
Registered office address changed from Clarity, the Quorum Bond Street South Bristol Avon BS1 3AE on 2010-12-09
dot icon01/11/2010
Registered office address changed from 83 Victoria Street London SW1H0HW United Kingdom on 2010-11-01
dot icon08/10/2010
Previous accounting period shortened from 2010-09-30 to 2010-06-30
dot icon05/10/2010
Compulsory strike-off action has been discontinued
dot icon04/10/2010
Full accounts made up to 2009-09-30
dot icon21/09/2010
First Gazette notice for compulsory strike-off
dot icon07/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
dot icon12/02/2009
Director appointed william john tickner
dot icon16/12/2008
Director appointed robert mcwalter
dot icon19/09/2008
Appointment terminated secretary incorporate secretariat LIMITED
dot icon19/09/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
01/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.02M
-
0.00
4.71K
-
2022
1
1.02M
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CONVERTER TECHNOLOGY, INC
Corporate Director
19/09/2008 - Present
-
Wrigglesworth, Andrew David
Director
11/06/2014 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED

CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED is an(a) Active company incorporated on 19/09/2008 with the registered office located at 2nd Floor, South, One Castle Park, Tower Hill, Bristol BS2 0JA. 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 CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED?

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CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED is currently Active. It was registered on 19/09/2008 .

Where is CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED located?

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CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED is registered at 2nd Floor, South, One Castle Park, Tower Hill, Bristol BS2 0JA.

What does CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED do?

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CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CONVERTERTECHNOLOGY (UK) PRIVATE LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.