CONVERGEN LIMITED
Company is dissolved
General Information
NAME
CONVERGEN LIMITED
COMPANY NUMBER
05718529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9999 -
Dormant company
INCORPORATION DATE
22/02/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2007
ACCOUNTS MADE UP TO
28/02/2007
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PREVIOUS NAMES
22/02/2006
03/04/2008
CONVERGEN PLC
LONDON
EC2M 4YH
Hammonds
7 Devonshire Square Cutlers
Gardens
London
EC2M 4YH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/11/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
Credit Risk Overview
Want to learn more about CONVERGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1196 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 121 Past: 401 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/11/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 06/11/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 23/10/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 10/10/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/09/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 24/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 09/07/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 04/07/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 13/06/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 23/05/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 22/05/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 29/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 25/04/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 18/04/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 15/04/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 04/04/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 14/03/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 07/03/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 16/02/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 25/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 25/01/2024 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 23/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 22/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 18/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/01/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 28/12/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 14/12/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 13/12/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/11/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 26/10/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 19/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/10/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 12/10/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/10/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 28/09/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 26/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 15/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/09/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 05/09/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 23/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/08/2023 | New Board Member HAMMONDS SECRETARIES LIMITED (906738258) Appointed |
| 08/08/2023 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
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