# Convergence Communications Limited

## Details

- **Company number:** [05154038](https://find-and-update.company-information.service.gov.uk/company/05154038)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2004
- **Registered office:** GLEBE FARM, DOWN STREET, DUMMER, RG25 2AD
- **Nature of business:** [61100](/sic/61100) Wired telecommunications activities, [61200](/sic/61200) Wireless telecommunications activities, [61900](/sic/61900) Other telecommunications activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Saint Topco Limited](/group/2528) (100 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, James Neil | director | 20 Mar 2026 | 4 Aug 2026 |
| WILSON, James Neil | secretary | 20 Mar 2026 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 | 6 Apr 2016 | 6 Apr 2016 |
| Phillip Clayton Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## 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 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 | - |



## Owned by

Convergence Communications Limited → [Southern Communications Holdings Limited](/company/08413599) → [Southern Communications Investments Limited](/company/10053141) → [Southern Communications Group Limited](/company/10053004) → [Saint Bidco Limited](/company/13569924) → [Saint Topco Limited](/company/13567332)





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