This company is commonly known as Converge Technology Ltd. The company was founded 11 years ago and was given the registration number 08225307. The firm's registered office is in GLOUCESTER. You can find them at Gbec House, 31 Barnett Way, Gloucester, Gloucestershire. This company's SIC code is 62030 - Computer facilities management activities.
| Name | : | CONVERGE TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 08225307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gbec House, 31 Barnett Way, Gloucester, Gloucestershire, England, GL4 3RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Corporate Secretary | 01 November 2023 | Active |
| Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 01 November 2023 | Active |
| Level 12 The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 01 November 2023 | Active |
| Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT | Secretary | 18 February 2021 | Active |
| Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT | Director | 02 February 2016 | Active |
| Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT | Director | 02 February 2016 | Active |
| Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT | Director | 18 July 2018 | Active |
| Unit C1, Herrick Close, Staverton Technology Park, Cheltenham, GL51 6TQ | Director | 30 November 2012 | Active |
| Unit C1, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom, GL51 6TQ | Director | 01 April 2014 | Active |
| Unit C1, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom, GL51 6TQ | Director | 01 April 2014 | Active |
| Unit C1, Herrick Close, Staverton Technology Park, Cheltenham, United Kingdom, GL51 6TQ | Director | 01 April 2014 | Active |
| Brooklea, Badgeworth Lane, Cheltenham, United Kingdom, GL51 4UQ | Director | 24 September 2012 | Active |
| Mrs Bridgette Anne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gbec House, 31 Barnett Way, Gloucester, England, GL4 3RT |
| Nature of control | : |
|
| Mr Martyn Philip Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Brooklea, Badgeworth Lane, Cheltenham, England, GL51 4UQ |
| Nature of control | : |
|
| Gbe Converge Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gbec House, Barnett Way, Gloucester, England, GL4 3RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Accounts | Change account reference date company current extended. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-18 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-01-16 | Capital | Capital allotment shares. | Download |
| 2023-01-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.