UKBizDB.co.uk

CONVERGENT MANAGED SERVICES LTD

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

This company is commonly known as Convergent Managed Services Ltd. The company was founded 13 years ago and was given the registration number 07723145. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONVERGENT MANAGED SERVICES LTD
Company Number:07723145
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 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Commodity Quay, St Katharine Docks, London, England, E1W 1AZ

Director12 May 2021Active
Commodity Quay, St Katharine Docks, London, England, E1W 1AZ

Director11 May 2022Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary31 December 2012Active
9, Wimpole Street, London, England, W1G 9SR

Corporate Secretary29 July 2011Active
12, Bellevue Road, London, United Kingdom, SW13 0BJ

Director26 August 2011Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ

Director16 August 2018Active
Commodity Quay, St Katharine Docks, London, England, E1W 1AZ

Director15 December 2021Active
Six Degrees, Commodity Quay, London, England, E1W 1AZ

Director16 August 2018Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Director29 July 2011Active
Stable Cottage, Kettle Green Lane, Moor Place, Much Hadham, United Kingdom, SG10 6AA

Director02 January 2013Active
5, Sheen Gate Gardens, London, United Kingdom, SW14 7PD

Director02 January 2013Active

People with Significant Control

Convergent Holdings (London) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9 Wimpole Street, London, United Kingdom, W1G 9SR
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.