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Home > England & Wales Companies > THE CONVERGENCE INTEGRATION COMPANY LIMITED
Company Information for THE CONVERGENCE INTEGRATION COMPANY LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
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Company Registration Number
 03152579 Private Limited Company
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Company Overview
About The Convergence Integration Company Ltd
THE CONVERGENCE INTEGRATION COMPANY LIMITED was founded on 1996-01-30 and has its registered office in Manchester. The organisation's status is listed as "Active". The Convergence Integration Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| THE CONVERGENCE INTEGRATION COMPANY LIMITED | ||||
| Legal Registered Office | ||||
| The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG Other companies in M3 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03152579 | |
|---|---|---|
| Company ID Number | 03152579 | |
| Date formed | 1996-01-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-01-31 | |
| Latest return | 2024-01-16 | |
| Return next due | 2025-01-30 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-02 12:03:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CONVERGENCE INTEGRATION COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED
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Company Officers of THE CONVERGENCE INTEGRATION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TARACHAND UTOOMAL PUNJABI |
||
SURESH PUNJABI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIPUN MISTRY |
Company Secretary | ||
HARSHA GANGLANI |
Company Secretary | ||
SANJAY VASWANI |
Company Secretary | ||
RUTH BOWDERY |
Company Secretary | ||
SHEILA ISABELLE PUNJABI |
Company Secretary | ||
SEVERINE AGNELLI |
Company Secretary | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEST INTERNATIONAL LIMITED | Director | 2012-08-01 | CURRENT | 1983-10-06 | Active | |
| RIVERBORDER LIMITED | Director | 2008-03-03 | CURRENT | 2008-02-21 | Active | |
| PENCILMAST LIMITED | Director | 2008-03-03 | CURRENT | 2008-02-21 | Active | |
| SPEAK SOFTLY LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
| SPEAK SILENT LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
| TWO AVENUE ROAD LIMITED | Director | 2002-06-12 | CURRENT | 1974-02-21 | Active | |
| OXC LTD | Director | 1996-09-17 | CURRENT | 1996-09-16 | Active | |
| CORPORATE TELECOMMUNICATIONS LIMITED | Director | 1995-11-08 | CURRENT | 1995-11-07 | Active | |
| FUTURE VISION (UK) LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURESH PUNJABI | ||
| CESSATION OF DUNEDIN BUYOUT FUND II LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
| CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/21 FROM 50 Trinity Way Salford M3 7FX United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
| LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
| PSC02 | Notification of Dunedin Buyout Fund Ii Llp as a person with significant control on 2016-04-07 | |
| PSC07 | CESSATION OF HAWKSFORD TRUSTEES JERSEY LTD & HAWKSFORD FIDUCIARIES JERSEY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/10/16 FROM Stanton House 41 Blackfriars Road Salford Manchester M3 7DB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
| AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIPUN MISTRY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIPUN MISTRY on 2011-08-13 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANJAY VASWANI | |
| AP03 | Appointment of Mr Nipun Mistry as company secretary | |
| AP03 | Appointment of Mr Tarachand Utoomal Punjabi as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HARSHA GANGLANI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 30/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 30/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED THE CONVERGENCE INTEGRATION CO L TD. CERTIFICATE ISSUED ON 06/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| CERTNM | COMPANY NAME CHANGED CITICOMS LIMITED CERTIFICATE ISSUED ON 11/05/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 363a | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CORPORATE MEMORY EUROPE LIMITED CERTIFICATE ISSUED ON 19/05/99 | |
| 363s | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 | |
| 363s | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to THE CONVERGENCE INTEGRATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE CONVERGENCE INTEGRATION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CONVERGENCE INTEGRATION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CONVERGENCE INTEGRATION COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of THE CONVERGENCE INTEGRATION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE CONVERGENCE INTEGRATION COMPANY LIMITED
Income
Government Income
We have not found government income sources for THE CONVERGENCE INTEGRATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE CONVERGENCE INTEGRATION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CONVERGENCE INTEGRATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CONVERGENCE INTEGRATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE CONVERGENCE INTEGRATION COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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