INVERGENCE LTD. - LONDON
Company Profile | Company Filings |
Overview
INVERGENCE LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INVERGENCE LTD. was incorporated 24 years ago on 15/12/1999 and has the registered number: 03895063. The accounts status is DORMANT.
INVERGENCE LTD. was incorporated 24 years ago on 15/12/1999 and has the registered number: 03895063. The accounts status is DORMANT.
INVERGENCE LTD. - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2017 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2019 | 28/07/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCOTT ASHLEY WALLBERG | May 1988 | British | Director | 2020-02-05 | CURRENT |
TREVOR DRYDEN FOSTER | Aug 1970 | British | Director | 2008-02-11 | CURRENT |
NIKOLAUS VON HUETZ | Nov 1965 | German | Director | 2004-07-29 UNTIL 2008-02-11 | RESIGNED |
MR WALLACE ASCHAM | British | Secretary | 2004-03-30 UNTIL 2005-03-02 | RESIGNED | |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
SHELLEY ELIZABETH BLYTHE | Secretary | 2015-06-10 UNTIL 2018-01-30 | RESIGNED | ||
RENATA MARIE FERNANDES | Dec 1970 | British | Secretary | 2008-02-11 UNTIL 2015-06-10 | RESIGNED |
PAUL HOWARD GILL | Jul 1957 | British | Secretary | 2005-03-02 UNTIL 2008-02-11 | RESIGNED |
MICHAEL GARETH WELBOURNE | Aug 1967 | British | Secretary | 1999-12-15 UNTIL 2004-03-30 | RESIGNED |
GEOFFREY PHILLIPS | Mar 1943 | Usa | Director | 2003-11-26 UNTIL 2004-02-04 | RESIGNED |
MR CORMAC VINCENT WHELAN | Oct 1964 | Irish | Director | 2016-03-03 UNTIL 2020-12-31 | RESIGNED |
MICHAEL GARETH WELBOURNE | Aug 1967 | British | Director | 1999-12-15 UNTIL 2008-02-11 | RESIGNED |
KEVIN CHARLES WAKEFIELD | Oct 1960 | British | Director | 1999-12-15 UNTIL 2003-11-20 | RESIGNED |
KEVIN CHARLES WAKEFIELD | Oct 1960 | British | Director | 2004-02-04 UNTIL 2008-02-11 | RESIGNED |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-12-15 UNTIL 1999-12-15 | RESIGNED | ||
MICHAEL TOKARZ | Nov 1949 | Usa | Director | 2003-11-21 UNTIL 2008-02-11 | RESIGNED |
MR ANDREW ROBIN TEMPEST | Jan 1961 | British | Director | 2011-10-01 UNTIL 2014-12-31 | RESIGNED |
MS IOLI TASSOPOULOU | Apr 1984 | Greek | Director | 2019-09-20 UNTIL 2020-02-05 | RESIGNED |
MR ADRIAN HAZON | Jul 1970 | British | Director | 2015-01-01 UNTIL 2016-02-22 | RESIGNED |
PAUL JOHN MAGELLI | Jan 1962 | Usa | Director | 2003-11-21 UNTIL 2011-09-30 | RESIGNED |
DR WOLFGANG KRAUSE | Mar 1966 | German | Director | 2003-11-21 UNTIL 2004-03-25 | RESIGNED |
RENATA MARIE FERNANDES | Dec 1970 | British | Director | 2008-02-11 UNTIL 2015-06-10 | RESIGNED |
MR MARK FARMER | Jul 1961 | British | Director | 2003-11-21 UNTIL 2008-02-11 | RESIGNED |
MR HANS-JOERG DAUB | Aug 1963 | German | Director | 2016-03-03 UNTIL 2019-09-20 | RESIGNED |
MS SHELLEY ELIZABETH BLYTHE | Mar 1976 | British | Director | 2015-06-10 UNTIL 2018-01-30 | RESIGNED |
CYRIL BERTRAND | Jun 1968 | French | Director | 2004-04-01 UNTIL 2008-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apertio Limited | 2016-04-06 | Huntingdon | Ownership of shares 75 to 100 percent |