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 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
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 |
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 |