Convergent Technology Limited. net worth, address, company information. Free

Company search

Convergent Technology Limited (reg no 10556915) is a private limited company established on 2017-01-11 originating in United Kingdom. This firm is registered at 24 Old Bond Street, London W1S 4AP. Convergent Technology Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name	Convergent Technology Limited
Number	10556915
Date of Incorporation:	2017-01-11
End of financial year:	31 March
Address:	24 Old Bond Street, London, W1S 4AP
SIC code:	62090 - Other information technology service activities

As for the 3 directors that can be found in the above-mentioned company, we can name: Michael B. (appointed on 05 May 2020), Peter F. (appointment date: 14 March 2017), Jody P. (appointed on 01 March 2017). The Companies House reports 3 persons of significant control, namely: Jody P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Peter F. owns 1/2 or less of shares, 1/2 or less of voting rights, Desmond D. owns over 3/4 of shares.

Directors

People with significant control

Jody P.

24 February 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter F.

24 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Desmond D.

11 January 2017 - 28 February 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, February 2024 \| accounts	Free Download (14 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, February 2024 \| accounts	Free Download (14 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to No.25 112 Tabernacle Street London EC2A 4LE filed on: 28th, April 2023 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/02/24 filed on: 27th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/04/27 director's details were changed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/08 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, March 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022/03/08 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, March 2022 \| accounts	Free Download (14 pages)
(MR01) Registration of charge 105569150002, created on 2021/10/21 filed on: 22nd, October 2021 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2021/03/08 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 7th Floor Dashwood House, 69 Old Broad Street London EC2M 1QS England on 2021/01/13 to 24 Old Bond Street London W1S 4AP filed on: 13th, January 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, November 2020 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 105569150001, created on 2020/08/25 filed on: 26th, August 2020 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on 2020/05/05. filed on: 12th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/03/08 filed on: 31st, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019/03/08 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, September 2018 \| resolution	Free Download (27 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/03/08 filed on: 20th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4a Birdsfield Lane London E3 5BF United Kingdom on 2017/03/28 to 7th Floor Dashwood House, 69 Old Broad Street London EC2M 1QS filed on: 28th, March 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/03/12 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/14. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/03/08 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/03/01. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(SH01) 125000.00 GBP is the capital in company's statement on 2017/02/24 filed on: 27th, February 2017 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2018/01/31 filed on: 13th, February 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2017 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Endx Technologies Limited
Inoventech Limited
Gamingbeta Limited
Oghma Corporate Finance Limited


M R Life Trading Limited
Cosmos Tracon Ltd
Chinmedica Limited