Menna Overview
Here’s a quick overview of COMVERGENT HOLDINGS LIMITED 👀 — a Chester based business that started in 2013.
COMVERGENT HOLDINGS LIMITED
- Company statusactive
- Company No08754832
- Age12 years 9 months Incorporated 30 October 2013
- Officers3
Address
Viscount House River Lane, Saltney, Chester, CH4 8RH, United Kingdom
COMVERGENT HOLDINGS LIMITED is an active company incorporated on 30 October 2013 and based in Chester, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 28 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 07 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOILOT, Amaury | director | Apr 1982 | 02 Dec 2020 |
| BRUSSELAERS, Luc | director | Jun 1962 | 24 Jan 2023 |
| TONG, David | director | Mar 1965 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Solutions 30 Uk Limited | 02 Dec 2020 | |
| Mr John Meirion Roberts | Oct 1970 | 06 Apr 2016 |
Related Companies
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TONG, David, D'ALOIA, Franck, GARSTON, Paul Michael, HUGHES, Gareth Nicholas, ROBERTS, John Meirion are mutual persons.
TONG, David, D'ALOIA, Franck, GARSTON, Paul Michael, HUGHES, Gareth Nicholas, ROBERTS, John Meirion are mutual persons.
ROBERTS, John Meirion are mutual persons.
ROBERTS, John Meirion are mutual persons.
ROBERTS, John Meirion are mutual persons.
ROBERTS, John Meirion are mutual persons.
WYSON GROUP LTD
TONG, David are mutual persons.
SOLUTIONS 30 UK HOLDING LIMITED
GARSTON, Paul Michael are mutual persons.
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Here’s a quick overview of COMVERGENT HOLDINGS LIMITED 👀 — a Chester based business that started in 2013.