Konvergence Consulting (UK) Limited

Company Name	Konvergence Consulting (UK) Limited
Company Status	Active
Company Number	06025215
Category	Private Limited Company
Incorporation Date	11 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Paul Joseph Purcell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(1 week, 4 days after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	7 The Willows Chorltonville Manchester M21 8FQ

Secretary Name	Mr Paul Joseph Purcell
Nationality	British
Status	Current
Appointed	22 December 2006(1 week, 4 days after company formation)
Appointment Duration	17 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	7 The Willows Chorltonville Manchester M21 8FQ

Director Name	Mrs Elizabeth Ann Purcell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Willows Manchester M21 8FQ

Director Name	Mr Konrad James Thomasson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 December 2016(10 years after company formation)
Appointment Duration	7 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 Robin Gardens Christchurch Dorset BH23 2DT

Director Name	Konrad James Thomasson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(1 week, 4 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 River Way Christchurch Dorset BH23 2QQ

Director Name	Incorporation Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Secretary Name	Incorporation Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(same day as company formation)
Correspondence Address	Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP

Contact

Website	konvergence.co.uk
Email address	[email protected]

Location

Registered Address	Northern Assurance Buildings 9-21 Princess Street Manchester Lancashire M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Paul Purcell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,981
Cash	£1,474
Current Liabilities	£16,961

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 11 December 2023 with no updates (3 pages)
15 January 2024	Director's details changed for Mr Konrad James Thomasson on 10 December 2023 (2 pages)
22 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
22 December 2022	Director's details changed for Mr Konrad James Thomasson on 10 December 2022 (2 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (6 pages)
17 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
7 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with updates (4 pages)
14 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 11 December 2017 with updates (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
14 December 2016	Appointment of Mr Konrad James Thomasson as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Konrad James Thomasson as a director on 14 December 2016 (2 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
31 March 2016	Appointment of Mrs Elizabeth Ann Purcell as a director on 1 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Elizabeth Ann Purcell as a director on 1 March 2016 (2 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 May 2013	Termination of appointment of Konrad Thomasson as a director (1 page)
24 May 2013	Termination of appointment of Konrad Thomasson as a director (1 page)
3 January 2013	Director's details changed for Konrad James Thomasson on 15 December 2012 (2 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Director's details changed for Konrad James Thomasson on 15 December 2012 (2 pages)
3 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Registered office address changed from 1St Flr Northern Ass Build Albert Square 9 - 21 Princess St, Manchester Lancs M2 4DN on 12 December 2011 (1 page)
12 December 2011	Registered office address changed from 1St Flr Northern Ass Build Albert Square 9 - 21 Princess St, Manchester Lancs M2 4DN on 12 December 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 January 2010	Director's details changed for Konrad James Thomasson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Konrad James Thomasson on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Konrad James Thomasson on 7 January 2010 (2 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2008	Return made up to 11/12/07; full list of members (3 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Return made up to 11/12/07; full list of members (3 pages)
23 January 2007	Ad 28/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
23 January 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
23 January 2007	Ad 28/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New secretary appointed;new director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Incorporation (19 pages)
11 December 2006	Secretary resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Incorporation (19 pages)
11 December 2006	Secretary resigned (1 page)

Konvergence Consulting (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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