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Converge Systems Ltd, UB8 1EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 InformationRoleAppointedStatus
Onlinefd, 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX

Director17 January 2018Active
Onlinefd, 5th Floor, The Atrium, 1 Harefield Road, Uxbridge, England, UB8 1EX

Director09 March 2018Active
Fletchers & Dosanis Accountants, 513 London Road, Sutton, United Kingdom, SM3 8JR

Director14 March 2018Active

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)

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