CONVERSE TELECOM LIMITED

Overview

Company Name	CONVERSE TELECOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04610392
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVERSE TELECOM LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CONVERSE TELECOM LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONVERSE TELECOM LIMITED?

Previous Company Names
Company Name	From	Until
FTT (FLETCHER TELECOM TRAINING) LIMITED	Dec 06, 2002	Dec 06, 2002

What are the latest accounts for CONVERSE TELECOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CONVERSE TELECOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CONVERSE TELECOM LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Dec 18, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Registration of charge 046103920005, created on Jun 03, 2025	104 pages	MR01

Jan 29, 2025	Confirmation statement made on Dec 06, 2024 with updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

May 03, 2024	Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD	1 pages	AD04

Jan 02, 2024	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 09, 2023	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Nov 15, 2022	Registration of charge 046103920004, created on Nov 09, 2022	100 pages	MR01

Feb 16, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 046103920003, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Mar 31, 2021	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Mar 25, 2021	Director's details changed for Mr David Charles Phillips on Sep 08, 2016	2 pages	CH01

Feb 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Sep 28, 2020	Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Alex James Moody on Jun 05, 2018	2 pages	CH01

Feb 03, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2019	11 pages	AA

Dec 17, 2019	legacy	46 pages	PARENT_ACC

Dec 17, 2019	legacy	1 pages	AGREEMENT2

Dec 17, 2019	legacy	2 pages	GUARANTEE2

Jan 30, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONVERSE TELECOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England				209764070001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	England	British	1968-10	55702590004
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	United Kingdom	British	1968-10	79737280025
PHILLIPS, David Charles Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	England	British	1968-6	5775200003
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 01, 2016		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	England	British	1966-5	142330250001
FLETCHER, Murray Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England	Dec 06, 2002	Jul 01, 2016	Secretary	Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England		British		120672010001
AT SECRETARIES LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Dec 06, 2002	Dec 06, 2002	Nominee Secretary	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031200001
EDWARDS, Andrew Robert Franks Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England	Mar 12, 2007	Jul 01, 2016	Director	Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England	England	British	1967-10	122806500002
FLETCHER, Hayley 38 Balmoral Road Abbey Park WD5 0ST Abbots Lanley Hertfordshire	Dec 06, 2002	Mar 12, 2007	Director	38 Balmoral Road Abbey Park WD5 0ST Abbots Lanley Hertfordshire		British	1978-7	87169510003
FLETCHER, Murray Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England	Mar 12, 2007	Jul 01, 2016	Director	Eversley Way Crabtree Business Village TW20 8RY Egham Navson House Surrey England	England	British	1974-3	120672010002
AT DIRECTORS LIMITED Solo House The Courtyard London Road RH12 1AT Horsham West Sussex	Dec 06, 2002	Dec 06, 2002	Nominee Director	Solo House The Courtyard London Road RH12 1AT Horsham West Sussex				900031190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVERSE TELECOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Livingbridge 5 Lp

Jul 01, 2016

Wood Street

EC2V 7AN London

100 Wood Street

England

Yes

Legal Form	Legal Partnership
Country Registered	England And Wales
Legal Authority	Limited Partnership Act 1907
Place Registered	N/A
Registration Number	Lp014939

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Paul James Bradford

Jul 01, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Southern Communications Holdings Limited

Jul 01, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08413599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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