Company information:
Convergent Home Technologies Limited (No: 05146145)
Address: 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, ENGLAND
Status: Active
Incorporated: 06-Apr-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: STEVE ANTHONY ASHBY ( DOB: Apr-1960 From: Jun-2007 )
Current Director: PETER COCHRANE ( DOB: Jul-1946 From: Nov-2006 )
Current Director: ANDREW RICHARD DIMBLEBY ( DOB: Jan-1953 From: Nov-2006 )
Current Director: IAN WILLIAM POSTON ( DOB: Dec-1955 From: Mar-2005 )
Current Director: NICHOLAS ALAN QUILL ( DOB: Dec-1956 From: May-2008 )
Resigned Director: ALLAN REGINALD BRABY ( DOB: May-1956 From: Aug-2006 To: Jul-2014 )
Resigned Director: ROBERT STEPHEN CHAPMAN ( DOB: May-1951 From: Aug-2006 To: Nov-2006 )
Resigned Director: JACQUELINE SANDRA POSTON ( DOB: Jun-1956 From: Jun-2004 To: Aug-2006 )
Resigned Secretary: ALLAN REGINALD BRABY ( DOB: May-1956 From: Sep-2008 To: Jul-2014 )
Resigned Secretary: GENESIA SECRETARIES LIMITED ( From: Jun-2004 To: Sep-2008 )
Persons of Significant Control:
Mr Ian William Poston, Ingatestone, Essex, CM4 9DW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,855 | 1,389 | 1,043 | 787 | -1 | 1855,1389,1043,787,-1,0.0,0.0 | ||
| Current assets | 3,676 | 6,909 | 1,493 | 608 | 570 | 770 | 586 | 3676,6909,1493,608,570,770.0,586.0 |
| Net current assets (liabilities) | -288,924 | -280,101 | -284,557 | -289,977 | -292,992 | -296,379 | -300,626 | -288924,-280101,-284557,-289977,-292992,-296379.0,-300626.0 |
| Total assets less current liabilities | -287,069 | -278,712 | -283,514 | -289,190 | -292,993 | -296,379 | -300,626 | -287069,-278712,-283514,-289190,-292993,-296379.0,-300626.0 |
| Equity / share capital and reserves | -287,069 | -278,712 | -283,514 | -289,190 | -292,993 | -296,379 | -300,626 | -287069,-278712,-283514,-289190,-292993,-296379.0,-300626.0 |