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CONVERGENT TECHNICAL CONSULTING LIMITED

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CONVERGENT TECHNICAL CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

04495276

Incorporation date

25/07/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Tall House, 29a West Street, Marlow, Buckinghamshire SL7 2LSCopy
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Latest events (Record since 25/07/2002)
dot icon10/12/2024
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon29/10/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/10/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/08/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon05/07/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon05/08/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon10/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/08/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (4 pages)
dot icon15/08/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-25 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon17/08/2017
Appointment of Mr Raza Khan as a director on 2017-08-01
View PDF (2 pages)
dot icon17/08/2017
Termination of appointment of Brendan Francis Mcgoogan as a director on 2017-07-31
View PDF (1 pages)
dot icon16/08/2017
Confirmation statement made on 2017-07-25 with no updates
View PDF (3 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-25 with updates
View PDF (5 pages)
dot icon06/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon19/08/2014
Annual return made up to 2014-07-25 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon09/08/2013
Annual return made up to 2013-07-25 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon25/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon08/08/2011
Annual return made up to 2011-07-25 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/07/2010
Director's details changed for Mr Brendan Francis Mcgoogan on 2010-07-25
View PDF (2 pages)
dot icon26/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from the coach house hambledon oxfordshire RG9 6RJ
View PDF (1 pages)
dot icon27/07/2009
Return made up to 25/07/09; full list of members
View PDF (4 pages)
dot icon27/07/2009
Location of register of members
View PDF (1 pages)
dot icon27/07/2009
Location of debenture register
View PDF (1 pages)
dot icon17/11/2008
Appointment terminated director mark heather
View PDF (1 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon25/07/2008
Return made up to 25/07/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon25/07/2007
Return made up to 25/07/07; full list of members
View PDF (3 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon06/09/2006
Return made up to 25/07/06; full list of members
View PDF (3 pages)
dot icon12/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon25/07/2005
Return made up to 25/07/05; full list of members
View PDF (3 pages)
dot icon23/12/2004
Accounting reference date extended from 31/03/04 to 31/12/04
View PDF (1 pages)
dot icon28/10/2004
Return made up to 25/07/04; full list of members
View PDF (7 pages)
dot icon10/09/2003
Return made up to 25/07/03; full list of members
View PDF (7 pages)
dot icon30/08/2003
Accounts for a dormant company made up to 2003-07-31
View PDF (1 pages)
dot icon29/08/2003
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon29/08/2002
New director appointed
View PDF (2 pages)
dot icon29/08/2002
New secretary appointed
View PDF (2 pages)
dot icon29/08/2002
New director appointed
View PDF (2 pages)
dot icon02/08/2002
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon02/08/2002
Registered office changed on 02/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon02/08/2002
Director resigned
View PDF (1 pages)
dot icon02/08/2002
Secretary resigned
View PDF (1 pages)
dot icon25/07/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
17/07/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
131.06K
-
0.00
232.50K
-
2022
0
22.62K
-
0.00
-
-
2022
0
22.62K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

22.62K £Descended-82.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Raza
Director
01/08/2017 - Present
1
Mcgoogan, Brendan Francis
Director
25/07/2002 - 31/07/2017
-
Brewer, Suzanne
Nominee Secretary
25/07/2002 - 25/07/2002
3081
Ruskell, Diane Jane
Secretary
25/07/2002 - Present
6
Brewer, Kevin, Dr
Nominee Director
25/07/2002 - 25/07/2002
3041

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CONVERGENT TECHNICAL CONSULTING LIMITED

CONVERGENT TECHNICAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at The Tall House, 29a West Street, Marlow, Buckinghamshire SL7 2LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENT TECHNICAL CONSULTING LIMITED?

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CONVERGENT TECHNICAL CONSULTING LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 05/05/2026.

Where is CONVERGENT TECHNICAL CONSULTING LIMITED located?

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CONVERGENT TECHNICAL CONSULTING LIMITED is registered at The Tall House, 29a West Street, Marlow, Buckinghamshire SL7 2LS.

What does CONVERGENT TECHNICAL CONSULTING LIMITED do?

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CONVERGENT TECHNICAL CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONVERGENT TECHNICAL CONSULTING LIMITED?

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The latest filing was on 10/12/2024: Voluntary strike-off action has been suspended.