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Convergent Home Technologies Limited

Convergent Home Technologies Limited is an active company incorporated on 4 June 2004 with the registered office located in Ingatestone, Essex. Convergent Home Technologies Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05146145
Private limited company
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
46-54 High Street
Ingatestone
Essex
CM4 9DW
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was 47 Church Street, Great Baddow Chelmsford Essex CM2 7JA
Telephone
01245 330101
Email
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • PSC • Banker • British • Lives in England • Born in Dec 1955
Director • Consultant • British • Lives in England • Born in Jan 1953
Director • Consultant • British • Lives in UK • Born in Jul 1946
Director • Managing Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Electro Design Solutions Limited
Mr Nicholas Alan Quill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£453
Decreased by £66 (-13%)
Total Liabilities
-£307.44K
Increased by £2.69K (+1%)
Net Assets
-£306.99K
Decreased by £2.75K (+1%)
Debt Ratio (%)
67868%
Increased by 9148.34% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Ian William Poston (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Mr Ian William Poston Details Changed
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 13 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 4 June 2024 with updates
Submitted on 26 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Change of details for Mr Ian William Poston as a person with significant control on 23 August 2023
Submitted on 23 Aug 2023
Registered office address changed from 47 Church Street, Great Baddow Chelmsford Essex CM2 7JA to 46-54 High Street Ingatestone Essex CM4 9DW on 21 August 2023
Submitted on 21 Aug 2023
Director's details changed for Mr Ian William Poston on 21 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 4 June 2023 with updates
Submitted on 14 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 4 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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