This company is commonly known as Convergent Holdings (london) Ltd. The company was founded 12 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.
| 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 | : |
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| Registered Address | : | Six Degrees, Commodity Quay, London, England, E1W 1AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-06-07 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-13 | Other | Legacy. | Download |
| 2021-12-24 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Legacy. | Download |
| 2021-12-22 | Other | Legacy. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-03-29 | Capital | Legacy. | Download |
| 2021-03-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-29 | Insolvency | Legacy. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
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