Convergence Communications Limited
- Company number
- 05154038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2004
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities
Other telecommunications activities
Other information technology service activities - Corporate group
- Saint Topco Limited (100 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phillip Clayton Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Mr Oliver Steven Shevki | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Lee Christian Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2026 |
| Mr Oliver Steven Shevki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2026 |
| Mr Phillip Clayton Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Mar 2026 |
| Southern Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £36,936 | £145,756 | 13 |
| 31 Mar 2024 | £16,971 | £107,438 | 15 |
| 31 Mar 2023 | £15,968 | £88,060 | 15 |
| 31 Mar 2022 | £47,779 | £59,242 | 20 |
| 31 Mar 2021 | £54,592 | £182,584 | 20 |
| 31 Mar 2020 | £42,260 | £56,551 | 20 |
| 31 Mar 2019 | £26,673 | £42,686 | - |
| 31 Mar 2018 | £30,358 | £11,107 | - |
| 31 Mar 2017 | £24,617 | £9,525 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £32,034 | £34,693 | - |
| 31 Mar 2013 | £11,453 | £36,269 | - |
| 31 Mar 2012 | £40,914 | £36,132 | - |
| 31 Mar 2011 | £57,289 | £18,651 | - |
| 31 Mar 2010 | £50,875 | £9,532 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Convergence Communications Limited → Southern Communications Holdings Limited → Southern Communications Investments Limited → Southern Communications Group Limited → Saint Bidco Limited → Saint Topco Limited
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