CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED

Key Data

Status

Active

Company No.

09188406

Incorporation date

28/08/2014

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2014)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

28/08/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Jerone Albert Strik as a director on 2025-04-01

View PDF (1 pages)

08/04/2025

Appointment of Yaruba Tate as a director on 2025-04-01

View PDF (2 pages)

10/01/2025

Appointment of Rajesh Salgia as a director on 2024-12-16

View PDF (2 pages)

09/01/2025

Appointment of Diana Christine Krusen as a director on 2024-12-16

View PDF (2 pages)

09/01/2025

Appointment of Jerone Albert Strik as a director on 2024-12-16

View PDF (2 pages)

09/01/2025

Termination of appointment of Jacques Akafou Yapo as a director on 2024-12-16

View PDF (1 pages)

09/01/2025

Termination of appointment of Daniel Joseph Moceri as a director on 2024-12-16

View PDF (1 pages)

09/01/2025

Termination of appointment of Charles Carmen Prisco as a director on 2024-11-29

View PDF (1 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

24/06/2024

Appointment of Charles Carmen Prisco as a director on 2024-06-01

View PDF (2 pages)

24/06/2024

Termination of appointment of Alan Conrad Bergschneider as a director on 2024-05-01

View PDF (1 pages)

25/03/2024

Director's details changed for Mr Jacques Akafou Yapo on 2022-07-09

View PDF (2 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

29/08/2023

Confirmation statement made on 2023-08-28 with no updates

View PDF (3 pages)

22/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

30/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

06/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

08/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

05/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

04/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

17/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (33 pages)

10/01/2017

Resolutions

View PDF (2 pages)

10/01/2017

Change of name notice

View PDF (2 pages)

09/01/2017

Resolutions

View PDF (2 pages)

09/01/2017

Change of name notice

View PDF (2 pages)

30/11/2016

Appointment of Alan Conrad Bergschneider as a director on 2016-10-26

View PDF (2 pages)

30/11/2016

Termination of appointment of Walter William Winkel Iii as a director on 2016-10-26

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

03/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

25/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

09/04/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

27/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (4 pages)

28/08/2014

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED

CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED is an(a) Active company incorporated on 28/08/2014 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. There are currently 3 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 CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED?

CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED is currently Active. It was registered on 28/08/2014 .

Where is CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED located?

CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED is registered at 21 Holborn Viaduct, London EC1A 2DY.

What does CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED do?

CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED?

The latest filing was on 06/10/2025: Group of companies' accounts made up to 2024-12-31.