Convergence Technologies (UK) Limited

Active04261203 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Trevor Errol Miller
Carole Elcoat
Owned by
Trevor Miller
Accounts type
Micro entity
Region
North West
Address
217 Halliwell Road
Bolton
BL1 3NT

Filing status

Accounts due
24 December 2026
Last accounts
25 December 2024
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Miller, Trevor Errol
Director · Appointed 3 January 2002
British
Born February 1963 (63)
Elcoat, Carole
Secretary · Appointed 30 July 2001
British
Elcoat, Carole
Director · Appointed 30 July 2001
British
Born October 1962 (64)
Officer history (4 former)
31 January 2005
Resigned Ashbourne, Geoffrey as Director
3 January 2002
Appointed Miller, Trevor Errol as Director
31 July 2001
Resigned Reportaction Limited as Corporate Nominee Director
30 July 2001
Appointed Elcoat, Carole as Secretary
30 July 2001
Appointed Elcoat, Carole as Director
30 July 2001
Appointed 1St Cert Formations Ltd as Corporate Nominee Secretary
30 July 2001
Resigned 1St Cert Formations Ltd as Corporate Nominee Secretary
30 July 2001
Appointed 1St Cert Formations Limited as Corporate Nominee Director
30 July 2001
Resigned 1St Cert Formations Limited as Corporate Nominee Director
30 July 2001
Appointed Reportaction Limited as Corporate Nominee Director
30 July 2001
Appointed Ashbourne, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trevor Miller
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born February 1963 (63)

Financials

Balance sheet as at 25 December 2024 · micro entity accounts

Net Assets
£59,593
Employees
1
Debt Ratio
91%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£66,204) £59,593 £59,593 £59,593 £59,593 £59,593
Balance sheet detail
202420232022202120202019
Fixed Assets£686,201£686,201£686,201£686,201£686,201£686,201
Current Assets£11,404£11,404£11,404£11,404£11,404£2,700
Creditors (< 1 year)£188,049£188,049£188,049£188,049£188,049£187,253
Creditors (> 1 year)£567,852£567,852£567,852£567,852£567,852£567,852
Net Current Assets(£176,645)(£176,645)(£176,645)(£176,645)(£176,645)(£184,553)
Net Assets£59,593£59,593£59,593£59,593£59,593(£66,204)
Shareholder Funds£59,593£59,593£59,593£59,593£59,593(£66,204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Confirmation statement with updates30 July 2025
25 September 2025Micro company accounts25 December 2024
26 December 2024Micro company accounts25 December 2023
26 September 2024Previous accounting period shortened
12 September 2024Confirmation statement with updates30 July 2024
Show all recent filings

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