CONVERGE TECHNOLOGY LTD - LONDON


Company Profile Company Filings

Overview

CONVERGE TECHNOLOGY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERGE TECHNOLOGY LTD was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225307. The accounts status is FULL and accounts are next due on 30/09/2024.

CONVERGE TECHNOLOGY LTD - LONDON

This company is listed in the following categories:
62030 - Computer facilities management activities
62090 - Other information technology service activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2023-11-01 CURRENT
MR JEREMY MARK WILLIAMS Jun 1969 British Director 2023-11-01 CURRENT
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-11-01 CURRENT
MR GEORGE GERRARD RYAN May 1956 Irish Director 2014-04-01 UNTIL 2016-02-02 RESIGNED
MR MATTHEW ALEX PROVINS Jun 1972 British Director 2012-11-30 UNTIL 2013-09-20 RESIGNED
IAN MARK PHELPS Jul 1975 British Director 2018-07-18 UNTIL 2023-08-17 RESIGNED
MR SIMON WILLIAM PATTERSON Dec 1970 British Director 2016-02-02 UNTIL 2019-05-17 RESIGNED
JASON WILLIAM BUTTLE Mar 1971 English Director 2016-02-02 UNTIL 2023-11-01 RESIGNED
MRS JEAN ANNE RYAN Aug 1962 British Director 2014-04-01 UNTIL 2016-02-02 RESIGNED
MR DEREK ROBERT GIBBY Secretary 2021-02-18 UNTIL 2023-11-01 RESIGNED
MRS BRIDGETTE ANNE SMITH Nov 1955 British Director 2014-04-01 UNTIL 2018-06-12 RESIGNED
MR MARTYN PHILIP SMITH Apr 1955 British Director 2012-09-24 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Bridgette Anne Smith 2016-04-06 - 2018-06-12 11/1955 Gloucester   Gloucestershire Significant influence or control
Mr Martyn Philip Smith 2016-04-06 - 2018-06-12 4/1955 Cheltenham   Significant influence or control
Gbe Converge Group Ltd 2016-04-06 Gloucester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.L. BUTTLE HOLDINGS LIMITED WICKFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROADREACH GROUP LIMITED LONDON ENGLAND ... FULL 64209 - Activities of other holding companies n.e.c.
G.B. ELECTRONICS LIMITED LONDON UNITED KINGDOM Active FULL 62030 - Computer facilities management activities
JOHN D. HILL ELECTRICAL LIMITED BATH ENGLAND Active SMALL 43210 - Electrical installation
STANDFAST (BRISTOL) LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
GBE CONVERGE GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLOBAL FIRE SYSTEMS LIMITED QUEENS DRIVE Active FULL 80200 - Security systems service activities
RIVER INVESTMENTS LTD WICKFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FUTURE SECURITY SYSTEMS LIMITED BATH ENGLAND Active DORMANT 99999 - Dormant Company
A.C.E.R. HOUSING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PIANDI LIMITED DROITWICH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
APEX ALARMS LIMITED BATH ENGLAND Active SMALL 80200 - Security systems service activities
XPECT DIGITAL SOLUTIONS (UK) LIMITED HALESOWEN Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
HYPERCLOUD LTD WORCESTER Dissolved... DORMANT 62090 - Other information technology service activities
MARIL SOLUTIONS LTD TARRINGTON ENGLAND Dissolved... 47910 - Retail sale via mail order houses or via Internet
VARCITI LTD NOTTINGHAM Active MICRO ENTITY 62090 - Other information technology service activities
ASPIREUK LIMITED LONDON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOUDEN DEVELOPMENTS LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
CONVERGE NETWORKS LLP CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CONVERGE TECHNOLOGY LIMITED Filleted accounts for Companies House (small and micro) 2019-10-22 31-12-2018 £700,996 Cash £982,447 equity
Converge Technology Ltd - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £370,293 Cash £728,080 equity
Converge Technology Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-03-2015 £195,605 Cash £727,687 equity
Converge Technology Ltd - Limited company - abbreviated - 11.0.0 2014-10-19 31-03-2014 £171,966 Cash £621,732 equity

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