Convergix UK, Ltd

Company number: 03994849
Status: Active
Type: Private Limited Company
Incorporated: 16 May 2000
Nature of business: Manufacture of other special-purpose machinery n.e.c.
Corporate group: Convergix Intermediate UK Holdings Limited (3 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Previous names

Wilsco 329 Limited (until 31 Jul 2000)
AGR Automation Limited (until 11 Sep 2024)

Officers

Name	Role	Appointed	Resigned
WILSONS (COMPANY AGENTS) LIMITED	Corporate-Nominee-Director	16 May 2000	14 Jul 2000
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate-Nominee-Director	16 May 2000	14 Jul 2000
CRAIG, Kenneth Robert	Director	14 Jul 2000	17 Jul 2000
KELLARD, Patrick	Director	17 Jul 2000	2 Dec 2004
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate-Nominee-Secretary	16 May 2000	10 Jan 2005
KELLARD, Jennifer Ann	Director	10 Jan 2005	12 Mar 2013
BOARDMAN, Julian Lionel Andrew	Secretary	10 Jan 2005	10 Jun 2013
GASTON, Sharon Mary	Secretary	10 Jun 2013	31 Aug 2022
GASTON, Sharon Mary	Director	12 Mar 2013	31 Aug 2022
GASTON, Robert Derek Samuel	Director	17 Jul 2000	31 Aug 2022
BUBNIKOVICH, John Steven-George, Mr.	Director	31 Aug 2022	15 Oct 2022
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate-Secretary	31 Oct 2022
BENSON, Kirk	Director	31 Oct 2022
DUBOSE, Michael Thomas, Mr.	Director	31 Aug 2022

Control

Name	Nature of control	Notified	Ceased
Mrs Sharon Mary Gaston	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Aug 2022
Mr Robert Derek Samuel Gaston	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Apr 2016	31 Aug 2022
Convergix Uk Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
30 Jun 2000

Connections

Owned by

Convergix UK, Ltd → Convergix UK Holdings Limited → Convergix Intermediate UK Holdings Limited

Controls

Aylesbury Automation Limited (04046524)

Directors’ other companies

BENSON, Kirk - Director at Convergix Intermediate UK Holdings Limited
BENSON, Kirk - Director at Aylesbury Automation Limited
BENSON, Kirk - Director at Convergix UK Holdings Limited
DUBOSE, Michael Thomas, Mr. - Director at Convergix Intermediate UK Holdings Limited
DUBOSE, Michael Thomas, Mr. - Director at Convergix UK Holdings Limited
DUBOSE, Michael Thomas, Mr. - Director at Aylesbury Automation Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings

Registered address

1,412 companies are registered at this address - likely a registration agent.

Data