Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Convergence Communications Limited
- Incorporated
- 15 June 2004 (22 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)Other telecommunications activities (61900)Other information technology service activities (62090)
- Directors
- Paul James Bradford
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Glebe FarmDown StreetDummerRG25 2AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2026
British
Born May 1979 (47)
Director · Appointed 5 October 2026
British
Born January 1977 (49)
Bradford, Paul James
Director · Appointed 20 March 2026
British
Born October 1968 (58)
Director · Appointed 20 March 2026
British
Born May 1970 (56)
Director · Appointed 20 March 2026
British
Born October 1968 (58)
Director · Appointed 20 March 2026
British
Born June 1968 (58)
Officer history (7 former)
5 October 2026
5 October 2026
4 August 2026
Resigned Wilson, James Neil as Secretary
4 August 2026
Resigned Wilson, James Neil as Director
20 March 2026
20 March 2026
Resigned Harrison, Lee Christian as Director
20 March 2026
Appointed Wilson, James Neil as Secretary
20 March 2026
20 March 2026
Appointed Wilson, James Neil as Director
20 March 2026
20 March 2026
Resigned Shevki, Oliver Steven as Director
20 March 2026
20 March 2026
Appointed Bradford, Paul James as Director
2 June 2023
1 December 2005
Appointed Harrison, Lee Christian as Director
2 September 2005
2 September 2005
Resigned Shevki, Ian James as Secretary
2 February 2005
15 June 2004
Appointed Shevki, Ian James as Secretary
15 June 2004
Appointed Shevki, Oliver Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413599
Former controllers (5)
20 March 2026
Ceased Lee Christian Harrison — Owns 25–50% of shares
20 March 2026
Ceased Phillip Clayton Smith — Owns 25–50% of shares
20 March 2026
Ceased Oliver Steven Shevki — Owns 25–50% of shares
6 April 2016
Ceased Oliver Steven Shevki — Owns 25–50% of shares
6 April 2016
Ceased Phillip Clayton Smith — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £36,936
- Cash
- £145,756
- Employees
- 13
- Debt Ratio
- 91%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £137,484 | £90,568 | £102,275 | £83,991 | £100,910 | £121,447 |
| Current Assets | £277,179 | £284,577 | £214,024 | £264,011 | £358,048 | £299,428 |
| Debtors | £63,518 | £82,859 | £77,687 | £148,969 | £152,464 | £219,877 |
| Cash | £145,756 | £107,438 | £88,060 | £59,242 | £182,584 | £56,551 |
| Creditors (< 1 year) | £343,973 | £326,844 | £252,232 | £241,168 | £341,088 | £340,686 |
| Creditors (> 1 year) | £10,978 | £14,202 | £31,685 | £43,817 | £46,330 | £17,946 |
| Net Current Assets | (£66,794) | (£42,267) | (£38,208) | £22,843 | £16,960 | (£41,258) |
| Net Assets | £36,936 | £16,971 | £15,968 | £47,779 | £54,592 | £42,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Satisfaction of a charge in full | |||
| 19 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 20 April 2026 | Appointment of a secretary | |||
| 20 April 2026 | Cessation of a person with significant control | |||
| 19 April 2026 | Register(s) moved to registered inspection location |
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