About

Registered Number: 06156810
Date of Incorporation: 13/03/2007 (14 years and 1 month ago)
Company Status: Liquidation
Registered Address: The Lodge Upper Street, Shere, Guildford, Surrey, GU5 9JA

 

Uniform Convergence Ltd was registered on 13 March 2007 with its registered office in Surrey, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company. This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Henry James Pearson/
1955-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Julia Patricia Pearson/
1951-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 04 May 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 28 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 April 2020
CS01 - N/A 26 March 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 29 March 2015
AD01 - Change of registered office address 01 December 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 24 March 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 18 March 2012
CH01 - Change of particulars for director 18 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 19 April 2010
CH03 - Change of particulars for secretary 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AD01 - Change of registered office address 08 December 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
NEWINC - New incorporation documents 13 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.