Convergent Home Technologies Limited
- Company number
- 05146145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2004
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSTON, Ian William | Director | 9 Mar 2005 | |
| QUILL, Nicholas Alan | Director | 20 May 2008 | 1 Jun 2026 |
| COCHRANE, Peter | Director | 24 Nov 2006 | 1 Jun 2026 |
| DIMBLEBY, Andrew Richard | Director | 24 Nov 2006 | 1 Jun 2026 |
| ASHBY, Steve Anthony | Director | 25 Jun 2007 | 4 Aug 2020 |
| BRABY, Allan Reginald | Secretary | 3 Sep 2008 | 24 Jul 2014 |
| BRABY, Allan Reginald | Director | 17 Aug 2006 | 24 Jul 2014 |
| GENESIA SECRETARIES LIMITED | Corporate-Secretary | 4 Jun 2004 | 3 Sep 2008 |
| CHAPMAN, Robert Stephen | Director | 17 Aug 2006 | 24 Nov 2006 |
| POSTON, Jacqueline Sandra | Director | 4 Jun 2004 | 17 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian William Poston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£310,345 | - | 4 |
| 30 Jun 2024 | - | - | 4 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £2,127 | - |
| 30 Jun 2015 | - | £5,395 | - |
| 30 Jun 2014 | -£226,779 | £24,245 | - |
| 30 Jun 2013 | -£207,469 | £17,281 | - |
| 30 Jun 2012 | - | £10,222 | - |
| 30 Jun 2011 | -£156,345 | £4,761 | - |
| 30 Jun 2010 | -£110,245 | £4,069 | - |
| 30 Jun 2009 | -£44,835 | £52,828 | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Registered address
362 companies are registered at this address - likely a registration agent.