CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED
Company is dissolved
General Information
NAME
CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED
COMPANY NUMBER
09205248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
05/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2018
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
Want to learn more about CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 22/09/2020 | New Accounts filed |
| 07/01/2020 | New Board Member Jill Basi (926575087) Appointed |
| 09/04/2019 | Mohammed Al Dahbashi (922703887) has left the board |
Credit Risk Overview
Want to learn more about CONVERGICA (CLINICAL INFORMATION SYSTEMS) 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 CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGICA (CLINICAL INFORMATION SYSTEMS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2014 - 01/09/2016 (1 years and 11 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
05/09/2014 - 01/09/2016 (1 years and 11 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
MILL CAPITAL NOMINEES (CONVERGICA) LIMITED 26/09/2014 - 22/10/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/10/2014 - 12/08/2016 (1 years and 9 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 22/09/2020 | New Accounts filed |
| 07/01/2020 | New Board Member Jill Basi (926575087) Appointed |
| 09/04/2019 | Mohammed Al Dahbashi (922703887) has left the board |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | New Accounts filed |
| 02/10/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 20/03/2017 | New Board Member Mohammed Al Dahbashi (922703887) Appointed |
| 16/03/2017 | Roger Billinghurst (911140941) has left the board |
| 08/11/2016 | David Tait (919070693) has left the board |
| 08/11/2016 | Mike Yiannis (917172877) has left the board |
| 08/11/2016 | David John Wilkes (913681817) has left the board |
| 14/10/2016 | Mohammed Abdelmoniem Hussein (919205483) has left the board |
| 29/09/2016 | Noor Ul Aqtab Siddiqi (916913643) has left the board |
| 18/05/2016 | Change in Reg. Office |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 25/08/2015 | Roger Billinghurst (920014342) has left the board |
| 25/08/2015 | New Board Member Roger Billinghurst (911140941) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 14/08/2015 | MILL CAPITAL NOMINEES (CONVERGICA) LIMITED (919135539) has left the board |
| 14/08/2015 | New Board Member Noor Ul Aqtab Siddiqi (916913643) Appointed |
| 14/08/2015 | New Board Member Roger Billinghurst (920014342) Appointed |
| 27/10/2014 | New Board Member Mohammed Abdelmoniem Hussein (919205483) Appointed |
| 01/10/2014 | New Board Member MILL CAPITAL NOMINEES (CONVERGICA) LIMITED (919135539) Appointed |
| 10/09/2014 | New Board Member David John Wilkes (913681817) Appointed |
| 10/09/2014 | Change in Reg. Office |
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