Convergix Uk, Ltd.

03994849

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 16/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2025

Due 30/05/2026

Overdue

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr. Michael Thomas Dubose

director · Since 31/08/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 31/10/2022

BRITISH

Also on 2749 other boards

Kirk Benson

director · Since 31/10/2022

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 35

Also on 3 other boards

Persons with Significant Control

Convergix Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 14288500 · England · Private Company Limited By Shares

Notified 31/08/2022

Former PSCs

Mr Robert Derek Samuel Gaston

Ceased 31/08/2022

Mrs Sharon Mary Gaston

Ceased 31/08/2022

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 26/08/2021Registered 01/09/2021

Charge

outstanding

BANK OF SCOTLAND PLC

Created 13/05/2021Registered 14/05/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 11/05/2021Registered 13/05/2021Satisfied 21/05/2024

charge

satisfied

CLYDESDALE BANK PLC

Created 05/01/2010Registered 26/01/2010Satisfied 18/08/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 29/10/2009Registered 04/11/2009Satisfied 18/08/2021