Menna Overview
Here’s a quick overview of CONVERGIX UK, LTD. 👀 — a Altrincham, Cheshire based business that started in 2000.
CONVERGIX UK, LTD.
- Company statusactive
- Company No03994849
- Age26 years 2 months Incorporated 16 May 2000
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
CONVERGIX UK, LTD. is an active company incorporated on 16 May 2000 and based in Altrincham, Cheshire, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Certificate Change Of Name Company
1 Year Ago on 11 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Legacy
1 Year Ago on 07 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Memorandum Articles
4 Years Ago on 14 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 31 Oct 2022 | |
| BENSON, Kirk | director | May 1991 | 31 Oct 2022 |
| DUBOSE, Michael Thomas, Mr. | director | May 1953 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Convergix Uk Holdings Limited | 31 Aug 2022 | |
| Mr Robert Derek Samuel Gaston | May 1962 | 06 Apr 2016 |
| Mrs Sharon Mary Gaston | Mar 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BENSON, Kirk, DUBOSE, Michael Thomas, Mr., BUBNIKOVICH, John Steven-George, Mr., GASTON, Robert Derek Samuel, GASTON, Sharon Mary are mutual persons.
DUBOSE, Michael Thomas, Mr. are mutual persons.
BOARDMAN, Julian Lionel Andrew are mutual persons.
BOARDMAN, Julian Lionel Andrew, GASTON, Robert Derek Samuel, KELLARD, Jennifer Ann, KELLARD, Patrick are mutual persons.
BOARDMAN, Julian Lionel Andrew, GASTON, Robert Derek Samuel, KELLARD, Jennifer Ann, KELLARD, Patrick are mutual persons.
BOARDMAN, Julian Lionel Andrew are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED, WILSONS (COMPANY AGENTS) LIMITED are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED, WILSONS (COMPANY AGENTS) LIMITED are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
WILSONS (COMPANY SECRETARIES) LIMITED, WILSONS (COMPANY AGENTS) LIMITED are mutual persons.
WILSONS (COMPANY SECRETARIES) LIMITED, WILSONS (COMPANY AGENTS) LIMITED are mutual persons.
GASTON, Robert Derek Samuel are mutual persons.
KELLARD, Patrick are mutual persons.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
WILSONS (COMPANY AGENTS) LIMITED is a mutual person.
KLEAR AI HOLDING LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
RAY LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BLACKTHORN RISK GROUP LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CONVEO.AI UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THERMO FISHER SCIENTIFIC (OLI) 4 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
REMOTE DUTY DOCTOR LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP EURO FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
THE BOOTS GROUP GBP FINCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BURNSIDE LENDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
AML RIGHTSOURCE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
NATIONAL TALENT ACADEMY LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
XX BIO UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
LMP ACTION C.I.C.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CONVERGIX UK HOLDINGS LIMITED
BENSON, Kirk, DUBOSE, Michael Thomas, Mr. are mutual persons.
CONVERGIX INTERMEDIATE UK HOLDINGS LIMITED
BENSON, Kirk, DUBOSE, Michael Thomas, Mr. are mutual persons.
EUROPLACER (ASIA PACIFIC) LIMITED
BOARDMAN, Julian Lionel Andrew are mutual persons.
PARABLE TRUST LIMITED
BOARDMAN, Julian Lionel Andrew are mutual persons.
DORFORD CENTRE LIMITED
BOARDMAN, Julian Lionel Andrew are mutual persons.
THE HARGRAVE FOUNDATION
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
STURMINSTER NEWTON COMMUNITY BUILDING TRUST
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
THE NATIONAL MOTOR MUSEUM TRUST LIMITED
WILSONS (COMPANY SECRETARIES) LIMITED is a mutual person.
AE MANUFACTURING SERVICES LIMITED
GASTON, Robert Derek Samuel, GASTON, Sharon Mary are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CONVERGIX UK, LTD. 👀 — a Altrincham, Cheshire based business that started in 2000.