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Comvergent Limited CHESTER

Comvergent started in year 2005 as Private Limited Company with registration number 05494561. The Comvergent company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Chester at Viscount House River Lane. Postal code: CH4 8RH. Since 30th August 2006 Comvergent Limited is no longer carrying the name P-tec Communications.

The firm has 3 directors, namely Luc B., Amaury B. and Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 29 April 2013 and Luc B. has been with the company for the least time - from 24 January 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Comvergent Limited Address / Contact

Office Address Viscount House River Lane
Office Address2 Saltney
Town Chester
Post code CH4 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05494561
Date of Incorporation Wed, 29th Jun 2005
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Luc B.

Position: Director

Appointed: 24 January 2023

Amaury B.

Position: Director

Appointed: 02 December 2020

Paul G.

Position: Director

Appointed: 29 April 2013

Gareth H.

Position: Secretary

Appointed: 02 December 2020

Resigned: 14 February 2022

Franck D.

Position: Director

Appointed: 02 December 2020

Resigned: 24 January 2023

Gareth H.

Position: Director

Appointed: 29 April 2013

Resigned: 02 December 2020

Paul G.

Position: Director

Appointed: 12 December 2005

Resigned: 10 January 2006

Sarah R.

Position: Secretary

Appointed: 29 June 2005

Resigned: 02 December 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 June 2005

Resigned: 29 June 2005

John R.

Position: Director

Appointed: 29 June 2005

Resigned: 02 December 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 June 2005

Resigned: 29 June 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Comvergent Holdings Limited from Chester, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comvergent Holdings Limited

Viscount House River Lane, Saltney, Chester, CH4 8RH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08754832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

P-tec Communications August 30, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (24 pages)

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