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Home > England & Wales Companies > COMVERGENCE LIMITED
Company Information for

COMVERGENCE LIMITED

TIOS HOUSE, WESTHIDE, HEREFORD, HEREFORDSHIRE, HR1 3RQ,
Company Registration Number
07064465
Private Limited Company
Active

Company Overview

About Comvergence Ltd
COMVERGENCE LIMITED was founded on 2009-11-03 and has its registered office in Hereford. The organisation's status is listed as "Active". Comvergence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMVERGENCE LIMITED
 
Legal Registered Office
TIOS HOUSE
WESTHIDE
HEREFORD
HEREFORDSHIRE
HR1 3RQ
Other companies in HR1
 
Filing Information
Company Number 07064465
Company ID Number 07064465
Date formed 2009-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2024
Account next due 31/08/2026
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-11-05 19:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMVERGENCE LIMITED
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Companies with same name COMVERGENCE LIMITED
The following companies were found which have the same name as COMVERGENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMVERGENCEM2M LIMITED 11 SAXON CRESCENT BEDFORD MK45 4LY Active Company formed on the 2014-07-14
Comvergence, LLC 28 E LEE ST WARRENTON VA 20186 Active Company formed on the 2006-08-18
COMVERGENCE LIMITED 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Default Company formed on the 2012-12-05
COMVERGENCE PTY. LTD. Active Company formed on the 2005-10-07
COMVERGENCE PROGRAMMING (SINGAPORE) PRIVATE LIMITED ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-13
Comvergence Corporation Delaware Unknown
COMVERGENCE TECHNOLOGY GROUP, LLC 1540 INTERNATIONAL PARKWAY LAKE MARY FL 32746 Inactive Company formed on the 2007-12-11
COMVERGENCE TECHNOLOGIES, LLC 255 Primera Blvd Lake Mary FL 32746 Inactive Company formed on the 2014-11-07
COMVERGENCE PTY. LTD. VIC 3141 Active Company formed on the 2005-10-07
COMVERGENCE LIMITED Singapore Active Company formed on the 2013-12-10

Company Officers of COMVERGENCE LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS CLIVE BURGOYNE
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-11-03 2009-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS CLIVE BURGOYNE G-WEST LIMITED Director 2003-04-02 CURRENT 2002-10-09 Active
DOUGLAS CLIVE BURGOYNE N G EUROPE LIMITED Director 2003-01-15 CURRENT 2003-01-15 Active
DOUGLAS CLIVE BURGOYNE BURGOYNES LIMITED Director 2001-03-07 CURRENT 2001-01-22 Active
DOUGLAS CLIVE BURGOYNE TIOS MARKETING LIMITED Director 1994-10-06 CURRENT 1994-09-22 Active
DOUGLAS CLIVE BURGOYNE TIOS SYSTEMS LIMITED Director 1991-07-26 CURRENT 1977-10-25 Active

More director information

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.

DateDocument TypeDocument Description
2025-10-27CONFIRMATION STATEMENT MADE ON 27/10/25, WITH NO UPDATES
2024-11-15CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-04CH01Director's details changed for Mr Douglas Clive Burgoyne on 2022-11-04
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0103/11/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0103/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-13AR0103/11/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-21AR0103/11/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM Comvergence Limited Perseverance Road Hereford Herefordshire HR4 9SE United Kingdom
2011-11-16AR0103/11/11 ANNUAL RETURN FULL LIST
2011-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0103/11/10 ANNUAL RETURN FULL LIST
2010-04-13AP01DIRECTOR APPOINTED DOUGLAS CLIVE BURGOYNE
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to COMVERGENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COMVERGENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMVERGENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 COMVERGENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMVERGENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMVERGENCE LIMITED
Trademarks
We have not found any records of COMVERGENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMVERGENCE 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 COMVERGENCE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where COMVERGENCE 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 COMVERGENCE 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 COMVERGENCE 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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    Other companies at postcode HR1 3RQ