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. - LONDON

This company is listed in the following categories:
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

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