Convergent Home Technologies Limited

Active05146145 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Other information technology service activities (62090)
Owned by
Ian William Poston
Accounts type
Micro entity
Region
East of England
Address
46-54 High Street
Ingatestone
CM4 9DW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2005
British
Born December 1955 (70)
Officer history (9 former)
1 June 2026
Resigned Cochrane, Peter as Director
1 June 2026
Resigned Dimbleby, Andrew Richard as Director
1 June 2026
Resigned Quill, Nicholas Alan as Director
4 August 2020
Resigned Ashby, Steve Anthony as Director
24 July 2014
Resigned Braby, Allan Reginald as Secretary
24 July 2014
Resigned Braby, Allan Reginald as Director
3 September 2008
Resigned Genesia Secretaries Limited as Corporate Secretary
3 September 2008
Appointed Braby, Allan Reginald as Secretary
20 May 2008
Appointed Quill, Nicholas Alan as Director
25 June 2007
Appointed Ashby, Steve Anthony as Director
24 November 2006
Appointed Cochrane, Peter as Director
24 November 2006
Resigned Chapman, Robert Stephen as Director
24 November 2006
Appointed Dimbleby, Andrew Richard as Director
17 August 2006
Appointed Chapman, Robert Stephen as Director
17 August 2006
Appointed Braby, Allan Reginald as Director
17 August 2006
Resigned Poston, Jacqueline Sandra as Director
9 March 2005
Appointed Poston, Ian William as Director
4 June 2004
Appointed Poston, Jacqueline Sandra as Director
4 June 2004
Appointed Genesia Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£310,345)
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£289,190) (£292,993) (£296,379) (£300,626) (£304,236) (£306,989) (£310,345)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0(£1)£787
Current Assets£419£192£276£586£770£570£608
Creditors (< 1 year)£311,039£307,442£304,755£301,212£297,149£293,562£290,585
Net Current Assets(£310,345)(£300,626)(£296,379)(£292,992)(£289,977)
Net Assets(£310,345)
Shareholder Funds(£310,345)(£306,989)(£304,236)(£300,626)(£296,379)(£292,993)(£289,190)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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