CONVERGENT HOLDINGS (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convergent Holdings (london) Ltd. The company was founded 13 years ago and was given the registration number 07722329. The firm's registered office is in LONDON. You can find them at Six Degrees, Commodity Quay, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CONVERGENT HOLDINGS (LONDON) LTD
Company Number	:	07722329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Six Degrees, Commodity Quay, London, England, E1W 1AZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Secretary	13 September 2023	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Director	12 May 2021	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Director	11 May 2022	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Secretary	26 November 2019	Active
9, Wimpole Street, London, United Kingdom, W1G 9SR	Corporate Secretary	31 December 2012	Active
9, Wimpole Street, London, England, W1G 9SR	Corporate Secretary	29 July 2011	Active
12, Bellevue Road, London, United Kingdom, SW13 0BJ	Director	26 August 2011	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Director	16 August 2018	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Director	15 December 2021	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	18 July 2014	Active
Point 3, Haywood Road, Warwick, England, CV34 5AH	Director	18 July 2014	Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ	Director	16 August 2018	Active
21, Ivy Lane, Harbury, United Kingdom, CV33 9HN	Director	13 February 2017	Active
9, Wimpole Street, London, United Kingdom, W1G 9SR	Director	29 July 2011	Active
203, Stock Road, Billericay, England, CM12 0SE	Director	06 November 2015	Active
Stable Cottage, Kettle Green Lane, Moor Place, Much Hadham, England, SG10 6AA	Director	02 January 2013	Active
5, Sheen Gate Gardens, London, England, SW14 7PD	Director	02 January 2013	Active

People with Significant Control

Six Degrees Investments Limited
Notified on	:	16 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Six Degrees, Commodity Quay, London, England, E1W 1AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Telent Technology Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Point 3, Haywood Road, Warwick, United Kingdom, CV34 5AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Kevin John Dowd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	12, Bellevue Road, London, United Kingdom, SW13 0BJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jason Lee Moody
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9 Wimpole Street, London, United Kingdom, W1G 9SR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CONVERGENT HOLDINGS (LONDON) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement