CONVERGE SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Converge Systems Ltd. The company was founded 6 years ago and was given the registration number 11154204. The firm's registered office is in UXBRIDGE. You can find them at Onlinefd 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
Name | : | CONVERGE SYSTEMS LTD |
---|
Company Number | : | 11154204 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 17 January 2018 |
---|
End of financial year | : | 31 July 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 96090 - Other service activities n.e.c.
|
---|
Office Address & Contact
Registered Address | : | Onlinefd 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, Middlesex, England, UB8 1EX |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Onlinefd, 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Director | 17 January 2018 | Active |
Onlinefd, 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX | Director | 09 March 2018 | Active |
Fletchers & Dosanis Accountants, 513 London Road, Sutton, United Kingdom, SM3 8JR | Director | 14 March 2018 | Active |
People with Significant Control
Mr Adnan Ijaz Hussain |
Notified on | : | 23 June 2023 |
---|
Status | : | Active |
---|
Date of birth | : | August 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Onlinefd, 5th Floor, The Atrium, Uxbridge, England, UB8 1EX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mrs Asfiya Vahidy |
Notified on | : | 10 January 2020 |
---|
Status | : | Active |
---|
Date of birth | : | June 1975 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Onlinefd, 5th Floor, The Atrium, Uxbridge, England, UB8 1EX |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
|
---|
Mr Adnan Ijaz Hussain |
Notified on | : | 17 January 2018 |
---|
Status | : | Active |
---|
Date of birth | : | August 1971 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | Onlinefd, 5th Floor, The Atrium, Uxbridge, England, UB8 1EX |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)