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CONVERGENT HOME TECHNOLOGIES LIMITED

Company
CONVERGENT HOME TECHNOLOGIES LIMITED (05146145)

CONVERGENT HOME TECHNOLOGIES

Phone: +44 (0)1245 330 101
E rating

ABOUT CONVERGENT HOME TECHNOLOGIES LIMITED

The Dianemo Home Control Server is designed to bring together all your digital services, media distribution and home control requirements in one flexible and easy to use system. It's built around a powerful smart hub to provide the central control and interface to other “Smart Home”, Audio/Video and peripheral entertainment and control equipment. Control of the system can be achieved in a number of ways from the same user interface (UI) and we currently support the iPod Touch, iPhone, iPad, iPad Mini and Android devices using our free Apps. It is also possible to access the UI via any web browser on a PC, Apple computer or of course a traditional in wall touch panel. Secure remote access to the system is also available from anywhere there is an Internet connection.

Lights on at Dusk, off at dawn? Dianemo can provide smart control of all major lighting control systems. Easily set the right lighting mood for every occasion.

Dianemo can also integrate your homes alarm system, security cameras, video door and gate entry system and any third party product with an open control interface.

KEY FINANCES

Year
2016
Assets
£3.68k ▼ £-7.64k (-67.51 %)
Cash
£2.13k ▼ £-3.27k (-60.57 %)
Liabilities
£292.6k ▲ £5.78k (2.02 %)
Net Worth
£-288.92k ▲ £-13.42k (4.87 %)

REGISTRATION INFO

Company name
CONVERGENT HOME TECHNOLOGIES LIMITED
Company number
05146145
Status
Active
Categroy
Private Limited Company
Date of Incorporation
04 Jun 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
dianemo.co.uk
Phones
+44 (0)1245 330 101
01245 330 101
Registered Address
47 CHURCH STREET, GREAT BADDOW,
CHELMSFORD,
ESSEX,
CM2 7JA

ECONOMIC ACTIVITIES

62090
Other information technology service activities

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LAST EVENTS

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,214
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015

CHARGES

7 May 2013
Status
Outstanding
Delivered
10 May 2013
Persons entitled
Challenger Solutions Limited
Description
Notification of addition to or amendment of charge…

See Also


Last update 2018

CONVERGENT HOME TECHNOLOGIES LIMITED DIRECTORS

Steve Anthony Ashby

  Acting
Appointed
25 June 2007
Occupation
It Consultant
Role
Director
Age
65
Nationality
British
Address
29 Stapleford Close, Chelmsford, England, CM2 0RB
Country Of Residence
England
Name
ASHBY, Steve Anthony

Peter Cochrane

  Acting
Appointed
24 November 2006
Occupation
Consultant
Role
Director
Age
78
Nationality
British
Address
11 Forest Lane, Ipswich, Suffolk, IP5 3ST
Name
COCHRANE, Peter

Andrew Richard Dimbleby

  Acting
Appointed
24 November 2006
Occupation
Consultant
Role
Director
Age
72
Nationality
British
Address
7 Richardson Place, Chelmsford, Essex, CM1 2GD
Country Of Residence
England
Name
DIMBLEBY, Andrew Richard

Ian William Poston

  Acting
Appointed
09 March 2005
Occupation
Banker
Role
Director
Age
69
Nationality
British
Address
47 Church Street, Great Baddow, Chelmsford, Essex, England, CM2 7JA
Name
POSTON, Ian William

Nicholas Alan Quill

  Acting
Appointed
20 May 2008
Occupation
Managing Director
Role
Director
Age
68
Nationality
British
Address
Linden, 7 Hyde Green, Danbury, Essex, CM3 4QU
Country Of Residence
United Kingdom
Name
QUILL, Nicholas Alan

Allan Reginald Braby

  Resigned
Appointed
03 September 2008
Resigned
24 July 2014
Occupation
Accountant
Role
Secretary
Nationality
British
Address
Wolsley Court Station Road, Goring On Thames, Oxfordshire, RG8 9HE
Name
BRABY, Allan Reginald

GENESIA SECRETARIES LIMITED

  Resigned
Appointed
04 June 2004
Resigned
03 September 2008
Role
Secretary
Address
47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
Name
GENESIA SECRETARIES LIMITED

Allan Reginald Braby

  Resigned
Appointed
17 August 2006
Resigned
24 July 2014
Occupation
Accountant
Role
Director
Age
68
Nationality
British
Address
Wolsley Court Station Road, Goring On Thames, Oxfordshire, RG8 9HE
Country Of Residence
England
Name
BRABY, Allan Reginald

Robert Stephen Chapman

  Resigned
Appointed
17 August 2006
Resigned
24 November 2006
Occupation
Banker
Role
Director
Age
73
Nationality
British
Address
12 Apple Way, Chelmsford, CM2 9HX
Name
CHAPMAN, Robert Stephen

Jacqueline Sandra Poston

  Resigned
Appointed
04 June 2004
Resigned
17 August 2006
Occupation
Administrator
Role
Director
Age
68
Nationality
British
Address
14 Coppins Close, Chelmsford, Essex, CM2 6AY
Name
POSTON, Jacqueline Sandra

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