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The Convergence Integration Company Limited

03152579

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG
Incorporated 30/01/1996

Previously known as

The Convergence Integration Co Ltd. · until 06/06/2005
Citicoms Limited · until 11/05/2005
Corporate Memory Europe Limited · until 19/05/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

99999
Dormant company

Officers

Suresh Punjabi

director · Since 31/01/1996

British · England · Age 54

Tarachand Utoomal Punjabi

secretary · Since 09/08/2011

Former

Deansgate Company Formations Limited

corporate nominee director · Resigned 31/01/1996

Britannia Company Formations Limited

corporate nominee secretary · Resigned 31/01/1996

Severine Agnelli

secretary · Resigned 02/08/2000

Sheila Isabelle Punjabi

secretary · Resigned 04/11/2002

Ruth Bowdery

secretary · Resigned 24/03/2004

Sanjay Kumar Vaswani

secretary · Resigned 23/07/2010

Harsha Ganglani

secretary · Resigned 09/08/2011

Nipun Mistry

secretary · Resigned 26/06/2012

Persons with Significant Control

Mr Suresh Punjabi

Significant control

British · England · Age 54

The Copper Room, Deva City Office Park, Manchester, M3 7BG

Notified 22/07/2020

Former PSCs

Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd

Ceased 07/04/2016

Dunedin Buyout Fund Ii Llp

Ceased 22/07/2020

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1The Copper Room Deva City Office Park
2026-05-08

THE COPPER ROOM DEVA CITY OFFICE PARK

post townManchester
2026-05-08

MANCHESTER

officer appointedPUNJABI, Tarachand Utoomal
2026-05-08
officer appointedPUNJABI, Suresh
2026-05-08

CompanyRankvs 59210+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History88 filings

Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20233 pages · PDF
PSC07

cessation of a person with significant control

21/04/20231 page · PDF
PSC notified

notification of a person with significant control

21/04/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/03/20215 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20205 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20192 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20195 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20181 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20185 pages · PDF
PSC07

cessation of a person with significant control

08/03/20181 page · PDF
PSC02

notification of a person with significant control

08/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20176 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

22/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20134 pages · PDF
TM02

termination secretary company with name

26/06/20121 page · PDF
Accounts filed

accounts with accounts type dormant

16/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20124 pages · PDF
CH03

change person secretary company with change date

31/01/20122 pages · PDF
TM02

termination secretary company with name

30/01/20121 page · PDF
AP03

appoint person secretary company with name

12/08/20112 pages · PDF
AP03

appoint person secretary company with name

10/08/20112 pages · PDF
TM02

termination secretary company with name

10/08/20111 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20091 page · PDF
363a

legacy

18/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

28/05/20081 page · PDF
363a

legacy

19/03/20086 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20071 page · PDF
363s

legacy

17/02/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20061 page · PDF
363s

legacy

20/02/20067 pages · PDF
CERTNM

certificate change of name company

06/06/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20051 page · PDF
CERTNM

certificate change of name company

11/05/20052 pages · PDF
363s

legacy

07/02/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20041 page · PDF
288b

legacy

03/04/20041 page · PDF
363s

legacy

23/03/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

29/08/20031 page · PDF
363s

legacy

26/03/20037 pages · PDF
288a

legacy

22/11/20022 pages · PDF
288b

legacy

22/11/20021 page · PDF
Accounts filed

accounts with accounts type dormant

06/07/20021 page · PDF
363s

legacy

07/02/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20011 page · PDF
363a

legacy

27/03/20019 pages · PDF
288a

legacy

11/09/20002 pages · PDF
288b

legacy

11/09/20001 page · PDF
Accounts filed

accounts with accounts type dormant

13/06/20001 page · PDF
288a

legacy

15/03/20002 pages · PDF
363s

legacy

10/02/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20001 page · PDF
288a

legacy

26/05/19992 pages · PDF
CERTNM

certificate change of name company

18/05/19992 pages · PDF
363s

legacy

02/02/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/19991 page · PDF
363s

legacy

01/02/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/19971 page · PDF
RESOLUTIONS

resolution

08/09/19971 page · PDF
363s

legacy

13/02/19976 pages · PDF
224

legacy

26/04/19961 page · PDF
288

legacy

11/02/19962 pages · PDF
288

legacy

11/02/19962 pages · PDF
287

legacy

11/02/19961 page · PDF
Incorporated

incorporation company

30/01/199610 pages · PDF