This company is commonly known as Convergent Group Limited. The company was founded 24 years ago and was given the registration number 03917853. The firm's registered office is in LONDON. You can find them at 101 Ebury Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CONVERGENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 03917853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2000 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 101 Ebury Street, London, England, SW1W 9QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Ebury Street, London, England, SW1W 9QU | Director | 18 February 2000 | Active |
| Stonelands Oast, Withyham, Hartfield, TN7 4BH | Secretary | 18 February 2000 | Active |
| Suite 57, Imex Business Centre, Ingate Place, London, England, SW8 3NS | Secretary | 14 July 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 February 2000 | Active |
| 30 Rossetti Garden Mansions, Flood Street, London, SW3 5QX | Director | 18 February 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 February 2000 | Active |
| Mr James Campbell Devas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101, Ebury Street, London, England, SW1W 9QU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-03 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-18 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-17 | Officers | Change person secretary company with change date. | Download |
| 2014-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-18 | Officers | Change person secretary company with change date. | Download |
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