CONVERGENT MANAGED SERVICES LTD
Company is dissolved
General Information
NAME
CONVERGENT MANAGED SERVICES LTD
COMPANY NUMBER
07723145
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/2011
(13 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Commodity Quay
St Katharine Docks
London
E1W 1AZ
E1W 1AZ
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 |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
Credit Risk Overview
Want to learn more about CONVERGENT MANAGED SERVICES LTD?
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 CONVERGENT MANAGED SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENT MANAGED SERVICES LTD?
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 |
|---|---|---|---|---|
|
WIMPOLE STREET ENTERPRISES LTD Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
|
Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 19/06/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 30/05/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 17/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 10/04/2024 | New Board Member David Colin Manuel (907840628) Appointed |
| 10/04/2024 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 07/12/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 12/10/2018 | Shannon Turney Simpson (917954018) has left the board |
| 12/10/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member David Michael Howson (922411157) Appointed |
| 23/08/2018 | Jason Lee Moody (904161315) has left the board |
| 23/08/2018 | Paul Rose (909081622) has left the board |
| 23/08/2018 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 23/08/2018 | Kevin John Dowd (906404681) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Shannon Simpson (917954018) Appointed |
| 19/09/2014 | New Board Member Paul Rose (909081622) Appointed |
| 29/04/2014 | New Accounts filed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (918207905) has left the board |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (918207905) Appointed |
| 16/10/2013 | WIMPOLE STREET ENTERPRISES LTD (916196287) has left the board |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
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