CONVERGINT TECHNOLOGIES UK, LIMITED

Key Data

Status

Active

Company No.

02910983

Incorporation date

21/03/1994

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/1994)

07/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Stephen Glenn Dorking as a director on 2025-12-31

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (31 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)

24/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

13/01/2025

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

View PDF (2 pages)

13/01/2025

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

View PDF (2 pages)

13/01/2025

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

View PDF (2 pages)

13/01/2025

Appointment of Marcelo Guimaraes Sanjuan as a director on 2024-12-16

View PDF (2 pages)

13/01/2025

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

View PDF (1 pages)

13/01/2025

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

View PDF (1 pages)

13/01/2025

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

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (34 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 Jacques Akafou Yapo on 2022-07-09

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

22/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

24/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

13/03/2020

Second filing of Confirmation Statement dated 21/03/2017

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

21/03/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

13/03/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (8 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)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

23/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (7 pages)

22/10/2015

Director's details changed for Mr Steven Glenn Dorking on 2015-10-20

View PDF (2 pages)

22/10/2015

Appointment of Mr Steven Glenn Dorking as a director on 2015-10-20

View PDF (2 pages)

22/10/2015

Termination of appointment of John Ian Mason Glen as a director on 2015-10-09

View PDF (1 pages)

06/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (27 pages)

22/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

17/04/2015

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

View PDF (1 pages)

25/02/2015

Miscellaneous

View PDF (1 pages)

31/01/2015

Resolutions

View PDF (20 pages)

22/01/2015

Termination of appointment of David Ronald Liebthal as a director on 2015-01-02

View PDF (2 pages)

22/01/2015

Appointment of Jacques Akafou Yapo as a director on 2015-01-02

View PDF (3 pages)

22/01/2015

Appointment of Walter William Winkel Iii as a director on 2014-01-02

View PDF (2 pages)

22/01/2015

Appointment of Sisec Limited as a secretary on 2015-01-02

View PDF (3 pages)

22/01/2015

Appointment of Daniel Joseph Moceri as a director on 2015-01-02

View PDF (3 pages)

22/01/2015

Termination of appointment of Paul Smart as a director on 2015-01-02

View PDF (2 pages)

22/01/2015

Registered office address changed from Millbrook House 24 Millbrook Business Park Crowborough E Sussex TN6 3JZ to 21 Holborn Viaduct London EC1A 2DY on 2015-01-22

View PDF (2 pages)

03/01/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

03/01/2015

Satisfaction of charge 4 in full

View PDF (10 pages)

03/01/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

19/12/2014

Miscellaneous

View PDF (1 pages)

11/08/2014

Appointment of Mr David Ronald Liebthal as a director on 2014-05-31

View PDF (2 pages)

06/06/2014

Full accounts made up to 2013-08-31

View PDF (24 pages)

09/05/2014

Termination of appointment of Paul Ian Drawbridge as a director on 2014-05-08

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a medium company made up to 2012-08-31

View PDF (20 pages)

21/05/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

08/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

23/04/2012

Accounts for a medium company made up to 2011-08-31

View PDF (21 pages)

08/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

12/01/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

14/10/2010

Amended full accounts made up to 2009-08-31

View PDF (22 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

12/10/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/08/2010

Appointment of Paul Ian Drawbridge as a director

View PDF (4 pages)

07/04/2010

Director's details changed for Paul Smart on 2006-07-01

View PDF (1 pages)

01/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

25/03/2010

Director's details changed for John Ian Mason Glen on 2010-01-14

View PDF (3 pages)

09/01/2010

Full accounts made up to 2009-08-31

View PDF (16 pages)

10/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/06/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

27/05/2009

Director's change of particulars / paul smart / 27/05/2009

View PDF (1 pages)

27/05/2009

Director's change of particulars / paul smart / 27/05/2009

View PDF (1 pages)

16/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

29/10/2008

Appointment terminated secretary alison hulatt

View PDF (1 pages)

01/07/2008

Appointment terminated director mark green

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from 5 warren court park road crowborough east sussex TN6 2QX

View PDF (1 pages)

07/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

18/12/2007

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

10/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

03/02/2007

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

15/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

11/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

29/06/2005

New director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

08/06/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

30/03/2005

Return made up to 21/03/05; full list of members

View PDF (6 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

22/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (8 pages)

14/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

03/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

06/02/2002

Director resigned

View PDF (1 pages)

10/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

21/06/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

21/06/2001

Registered office changed on 21/06/01 from: millbrook house millbrook business park sybron way crowborough east sussex TN6 3JZ

View PDF (1 pages)

16/01/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

16/06/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

09/08/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

07/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

30/03/1998

Secretary resigned;director's particulars changed

View PDF (6 pages)

10/02/1998

Full accounts made up to 1997-08-31

View PDF (10 pages)

13/05/1997

Return made up to 21/03/96; no change of members

View PDF (4 pages)

13/05/1997

Return made up to 21/03/97; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1996-08-31

View PDF (10 pages)

18/03/1996

Registered office changed on 18/03/96 from: millbrook house millbrook business park sybron way crowborough east sussex TN6 3JZ

View PDF (1 pages)

01/03/1996

Registered office changed on 01/03/96 from: beacon house croft road crowborough east sussex TN6 1DL

View PDF (1 pages)

09/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1995

Full accounts made up to 1995-08-31

View PDF (10 pages)

25/05/1995

Return made up to 21/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (11 pages)

11/05/1994

Ad 03/05/94--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

11/05/1994

Accounting reference date notified as 31/08

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09/05/1994

New director appointed

View PDF (8 pages)

09/05/1994

New secretary appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

09/05/1994

New director appointed

View PDF (0 pages)

29/03/1994

Secretary resigned;director resigned

View PDF (1 pages)

29/03/1994

Registered office changed on 29/03/94 from: 17 city business centre lower road london SE16 1AA

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21/03/1994

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Dewhurst, Kevin Neil	Director	22/03/1994 - 31/03/1999	16
Dorking, Stephen Glenn	Director	20/10/2015 - 31/12/2025	4
Yapo, Jacques Akafou	Director	02/01/2015 - 16/12/2024	3
Prisco, Charles Carmen	Director	01/06/2024 - 29/11/2024	1
Bergschneider, Alan Conrad	Director	26/10/2016 - 01/05/2024	1

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About CONVERGINT TECHNOLOGIES UK, LIMITED

CONVERGINT TECHNOLOGIES UK, LIMITED is an(a) Active company incorporated on 21/03/1994 with the registered office located at 21 Holborn Viaduct, London EC1A 2DY. 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 CONVERGINT TECHNOLOGIES UK, LIMITED?

CONVERGINT TECHNOLOGIES UK, LIMITED is currently Active. It was registered on 21/03/1994 .

Where is CONVERGINT TECHNOLOGIES UK, LIMITED located?

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

What does CONVERGINT TECHNOLOGIES UK, LIMITED do?

CONVERGINT TECHNOLOGIES UK, LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

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

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-21 with no updates.