CU

CONVERGIX UK, LTD.

Active

Company number 03994849

Altrincham, United Kingdom · Incorporated 16 May 2000

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 3 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WILSCO 329 LIMITED · 16 May 2000 – 31 July 2000

AGR AUTOMATION LIMITED · 31 July 2000 – 11 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Convergix Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2026 View
Legacy
Accounts
11 February 2026 View
Legacy
Other
11 February 2026 View
Legacy
Other
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Certificate Change Of Name Company
Change Of Name
11 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2023 View
Change Person Director Company With Change Date
Officers
19 May 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Memorandum Articles
Incorporation
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Accounts With Accounts Type Group
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Group
Accounts
1 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Group
Accounts
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
23 May 2016 View
Resolution
Resolution
10 May 2016 View
Capital Alter Shares Subdivision
Capital
10 May 2016 View
Capital Name Of Class Of Shares
Capital
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Change Person Secretary Company With Change Date
Officers
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Change Person Secretary Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
20 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Secretary Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Person Director Company With Change Date
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Miscellaneous
Miscellaneous
19 November 2013 View
Accounts With Accounts Type Small
Accounts
19 September 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Appoint Person Secretary Company With Name
Officers
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Termination Director Company With Name
Officers
3 April 2013 View
Accounts With Accounts Type Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Miscellaneous
Miscellaneous
26 November 2010 View
Accounts With Accounts Type Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Legacy
Mortgage
19 March 2010 View
Legacy
Mortgage
26 January 2010 View
Legacy
Mortgage
4 November 2009 View
Accounts With Accounts Type Small
Accounts
14 August 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Small
Accounts
4 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Small
Accounts
17 October 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
28 November 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Mortgage
21 March 2006 View
Accounts With Accounts Type Small
Accounts
5 August 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Mortgage
16 September 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Mortgage
22 November 2003 View
Legacy
Mortgage
18 September 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Address
27 July 2002 View
Legacy
Annual Return
12 June 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Accounts
30 October 2001 View
Accounts With Made Up Date
Accounts
4 October 2001 View
Legacy
Accounts
24 September 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Mortgage
3 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Certificate Change Of Name Company
Change Of Name
28 July 2000 View
Legacy
Address
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Incorporation Company
Incorporation
16 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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