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Companies House/Altrincham/Company profile

CONVERGIX UK, LTD.

Active
03994849·incorporated 2000-05-16

CONVERGIX UK, LTD. is an active UK private limited company, incorporated on 16 May 2000 at Companies House (number 03994849; OpenRegistry canonical ID GB-03994849-convergix-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.), one of 2,931 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-16
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CONVERGIX UK, LTD.

Filings

Check filing history of CONVERGIX UK, LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CONVERGIX UK, LTD. has 1 person with significant control on file:

  • Convergix Uk Holdings Limited (England reg. 14288500). Notified 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Derek Samuel Gaston born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharon Mary Gaston born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CONVERGIX UK, LTD. has previously traded as:

  • AGR AUTOMATION LIMITED (until 2024-09-11)

Similar UK companies

Other companies registered under SIC 28990 (Manufacture of other special-purpose machinery n.e.c.):

Other companies registered in Altrincham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03994849.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.