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CONVERGENT TECHNICAL CONSULTING LIMITED

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

This company is commonly known as Convergent Technical Consulting Limited. The company was founded 21 years ago and was given the registration number 04495276. The firm's registered office is in MARLOW. You can find them at The Tall House, 29a West Street, Marlow, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CONVERGENT TECHNICAL CONSULTING LIMITED
Company Number:04495276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Tall House, 29a West Street, Marlow, Buckinghamshire, SL7 2LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Mill End Hambleden, Henley On Thames, RG9 6RJ

Secretary25 July 2002Active
The Tall House, 29a West Street, Marlow, SL7 2LS

Director01 August 2017Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 July 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 July 2002Active
18 Bevington Road, Beckenham, BR3 5LD

Director25 July 2002Active
Lime Cottage 14 Orchard Road, Reigate, RH2 0PA

Director25 July 2002Active

People with Significant Control

Mr Brendan Francis Mcgoogan
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Tall House, 29a West Street, Marlow, SL7 2LS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type total exemption full.

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2021-08-16Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-15Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-17Officers

Termination director company with name termination date.

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2017-08-17Officers

Appoint person director company with name date.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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