CONVERGE TECHNOLOGY LTD
Active - Accounts Filed
General Information
NAME
CONVERGE TECHNOLOGY LTD
COMPANY NUMBER
08225307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62030 -
Computer facilities management activities
INCORPORATION DATE
24/09/2012
(12 years and 2 months old)
WEBSITE
www.gbeconverge.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 08451220884
TPS: No
G B E C House
31 Barnett Way
Barnwood
Gloucester, Gloucestershire
GL4 3RT
Telephone: 858033
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| CONVERGE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
Credit Risk Overview
Want to learn more about CONVERGE TECHNOLOGY 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 CONVERGE TECHNOLOGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGE TECHNOLOGY 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 86 Past: 34 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| CONVERGE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| G.B. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 13/11/2023 | New Board Member Peter John Goddard Dickinson (931572575) Appointed |
| 10/11/2023 | Derek Robert Gibby (927985080) has left the board |
| 10/11/2023 | Jason William Buttle (906234670) has left the board |
| 10/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931569718) Appointed |
| 10/11/2023 | New Board Member Jeremy Mark Williams (931567907) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 22/08/2023 | Ian Mark Phelps (909510989) has left the board |
| 19/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Derek Robert Gibby (927985080) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 17/06/2019 | Simon William Patterson (920484410) has left the board |
| 25/10/2018 | Ian Mark Phelps (924858763) has left the board |
| 25/10/2018 | New Board Member Ian Mark Phelps (909510989) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 23/08/2018 | New Accounts filed |
| 23/07/2018 | New Board Member Ian Mark Phelps (924858763) Appointed |
| 19/06/2018 | Martyn Philip Smith (914225694) has left the board |
| 19/06/2018 | Bridgette Anne Smith (914239941) has left the board |
| 11/11/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 08/02/2016 | New Board Member Simon William Patterson (920484410) Appointed |
| 08/02/2016 | New Board Member Jason William Buttle (906234670) Appointed |
| 08/02/2016 | George Gerrard Ryan (908960771) has left the board |
| 08/02/2016 | Jean Anne Ryan (908960762) has left the board |
| 08/02/2016 | George Gerrard Ryan (908960771) has left the board |
| 08/02/2016 | New Board Member Jason William Buttle (906234670) Appointed |
| 08/02/2016 | Jean Anne Ryan (908960762) has left the board |
| 08/02/2016 | New Board Member Simon William Patterson (920484410) Appointed |
| 23/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 16/05/2014 | New Board Member George Gerrard Ryan (908960771) Appointed |
| 16/05/2014 | New Board Member Bridgette Anne Smith (914239941) Appointed |
| 16/05/2014 | New Board Member Jean Anne Ryan (908960762) Appointed |
| 25/11/2013 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
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