Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Convergix UK, Ltd.
- Incorporated
- 16 May 2000 (26 years)
- Previously known as
- Agr Automation Limited (until 11 September 2024)Wilsco 329 Limited (until 31 July 2000)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2022
American
Born May 1991 (35)
Corporate Secretary · Appointed 31 October 2022
Director · Appointed 31 August 2022
American
Born May 1953 (73)
Officer history (11 former)
31 October 2022
31 October 2022
15 October 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
Resigned Gaston, Sharon Mary as Secretary
10 June 2013
10 June 2013
Appointed Gaston, Sharon Mary as Secretary
12 March 2013
12 March 2013
10 January 2005
10 January 2005
10 January 2005
2 December 2004
17 July 2000
17 July 2000
17 July 2000
Resigned Craig, Kenneth Robert as Director
14 July 2000
Appointed Craig, Kenneth Robert as Director
14 July 2000
14 July 2000
16 May 2000
16 May 2000
16 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14288500
Former controllers (2)
31 August 2022
31 August 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Convergix UK Holdings Limited Owns 75–100% of shares
Convergix UK, Ltd. This company Owns 75–100% of shares
Aylesbury Automation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 12 August 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 11 February 2026 | Other filing | |||
| 11 February 2026 | Other filing |
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