CONVERGE TECHNOLOGY LTD

Key Data

Status

Active

Company No.

08225307

Incorporation date

24/09/2012

Size

Audit Exemption Subsidiary

Classification

Computer facilities management activities (62.03 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2012)

27/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (218 pages)

27/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (33 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/06/2025

Director's details changed for Mr Peter John Goddard Dickinson on 2025-06-03

View PDF (2 pages)

28/05/2025

Appointment of Mr Paul Michael Phillips as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Appointment of Miss Katherine Louise Woods as a director on 2025-05-27

View PDF (2 pages)

27/05/2025

Termination of appointment of Jeremy Mark Williams as a director on 2025-05-27

View PDF (1 pages)

04/02/2025

Resolutions

View PDF (2 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (12 pages)

16/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

19/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

20/11/2023

Registered office address changed from , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2023-11-20

View PDF (1 pages)

09/11/2023

Appointment of Mr Peter John Goddard Dickinson as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Satisfaction of charge 082253070003 in full

View PDF (1 pages)

08/11/2023

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2023-11-01

View PDF (2 pages)

08/11/2023

Appointment of Mr Jeremy Mark Williams as a director on 2023-11-01

View PDF (2 pages)

08/11/2023

Termination of appointment of Derek Robert Gibby as a secretary on 2023-11-01

View PDF (1 pages)

08/11/2023

Termination of appointment of Jason William Buttle as a director on 2023-11-01

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

18/08/2023

Termination of appointment of Ian Mark Phelps as a director on 2023-08-17

View PDF (1 pages)

06/02/2023

Change of details for Gbe Converge Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2023

Change of details for Gbe Converge Group Ltd as a person with significant control on 2018-06-12

View PDF (2 pages)

23/01/2023

Statement of capital on 2015-05-30

View PDF (6 pages)

15/01/2023

Statement of capital on 2015-12-31

View PDF (4 pages)

15/01/2023

Statement of capital following an allotment of shares on 2014-03-31

View PDF (6 pages)

14/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

20/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

07/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

18/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

18/02/2021

Appointment of Mr Derek Robert Gibby as a secretary on 2021-02-18

View PDF (2 pages)

04/12/2020

Change of details for Simlogic Limited as a person with significant control on 2018-06-12

View PDF (2 pages)

13/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

20/08/2020

Satisfaction of charge 082253070002 in full

View PDF (1 pages)

16/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

01/11/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

31/10/2019

Registration of charge 082253070003, created on 2019-10-25

View PDF (57 pages)

21/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

13/06/2019

Termination of appointment of Simon William Patterson as a director on 2019-05-17

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

09/10/2018

Director's details changed for Mr Ian Mark Phelps on 2018-10-01

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Jason William Buttle on 2018-10-01

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Simon William Patterson on 2018-10-01

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Jason William Buttle on 2018-10-01

View PDF (2 pages)

09/10/2018

Cessation of Martyn Philip Smith as a person with significant control on 2018-06-12

View PDF (1 pages)

09/10/2018

Cessation of Bridgette Anne Smith as a person with significant control on 2018-06-12

View PDF (1 pages)

18/09/2018

Registered office address changed from , Unit C1 Herrick Close, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 2018-09-18

View PDF (1 pages)

20/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

19/07/2018

Appointment of Mr Ian Mark Phelps as a director on 2018-07-18

View PDF (2 pages)

15/06/2018

Termination of appointment of Bridgette Anne Smith as a director on 2018-06-12

View PDF (1 pages)

15/06/2018

Termination of appointment of Martyn Philip Smith as a director on 2018-06-12

View PDF (1 pages)

12/06/2018

Registration of charge 082253070002, created on 2018-06-12

View PDF (20 pages)

05/06/2018

Satisfaction of charge 082253070001 in full

View PDF (1 pages)

07/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

10/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (9 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

03/03/2016

Statement of capital following an allotment of shares on 2016-02-02

View PDF (4 pages)

16/02/2016

Resolutions

View PDF (14 pages)

16/02/2016

Change of share class name or designation

View PDF (2 pages)

16/02/2016

Resolutions

View PDF (2 pages)

09/02/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

04/02/2016

Appointment of Mr Simon William Patterson as a director on 2016-02-02

View PDF (2 pages)

04/02/2016

Appointment of Mr Jason William Buttle as a director on 2016-02-02

View PDF (2 pages)

04/02/2016

Termination of appointment of Jean Anne Ryan as a director on 2016-02-02

View PDF (1 pages)

04/02/2016

Termination of appointment of George Gerrard Ryan as a director on 2016-02-02

View PDF (1 pages)

04/02/2016

Termination of appointment of George Gerrard Ryan as a director on 2016-02-02

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (7 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

17/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (7 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

05/09/2014

Registration of charge 082253070001, created on 2014-09-03

View PDF (5 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (4 pages)

14/05/2014

Appointment of Mrs Bridgette Anne Smith as a director

View PDF (2 pages)

14/05/2014

Appointment of Mrs Jean Anne Ryan as a director

View PDF (2 pages)

14/05/2014

Appointment of Mr George Gerrard Ryan as a director

View PDF (2 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

08/10/2013

Termination of appointment of Matthew Provins as a director

View PDF (1 pages)

19/03/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

18/12/2012

Appointment of Matthew Alexander Provins as a director

View PDF (3 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (4 pages)

24/09/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Peter John Goddard	Director	01/11/2023 - Present	178
Mr Jason William Buttle	Director	02/02/2016 - 01/11/2023	14
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/11/2023 - Present	58
Phelps, Ian Mark	Director	18/07/2018 - 17/08/2023	17
Williams, Jeremy Mark	Director	01/11/2023 - 27/05/2025	96

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC344049

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09/06/2008

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LAKE PLAY LIMITEDThe Old Surgery, St Columb, Cornwall TR9 6AE

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Growing of other perennial crops

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10683489

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M.B. & J. GOODWIN LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Mixed farming

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01037427

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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Growing of vegetables and melons roots and tubers

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13176517

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03/02/2021

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Mixed farming

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Description

About CONVERGE TECHNOLOGY LTD

CONVERGE TECHNOLOGY LTD is an(a) Active company incorporated on 24/09/2012 with the registered office located at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGE TECHNOLOGY LTD?

CONVERGE TECHNOLOGY LTD is currently Active. It was registered on 24/09/2012 .

Where is CONVERGE TECHNOLOGY LTD located?

CONVERGE TECHNOLOGY LTD is registered at Level 12, The Shard, 32 London Bridge Street, London SE1 9SG.

What does CONVERGE TECHNOLOGY LTD do?

CONVERGE TECHNOLOGY LTD operates in the Computer facilities management activities (62.03 - SIC 2007) sector.

What is the latest filing for CONVERGE TECHNOLOGY LTD?

The latest filing was on 27/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/25.