CONVERGINT TECHNOLOGIES UK, LIMITED
Active - Accounts Filed
General Information
NAME
CONVERGINT TECHNOLOGIES UK, LIMITED
COMPANY NUMBER
02910983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
21/03/1994
(30 years and 10 months old)
WEBSITE
www.convergint.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/1994
09/01/2017
BEACON SECURITY & COMMUNICATIONS LIMITED
LONDON
EC1A 2DY
Telephone: 01892669650
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
Telephone: 669650
Credit Risk Overview
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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 |
|---|---|---|
| CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED | Non-Trading | View Report |
| CONVERGINT TECHNOLOGIES UK, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Charles Carmen Prisco (932442915) has left the board |
| 15/01/2025 | Jacques Akafou Yapo (919040523) has left the board |
| 15/01/2025 | Daniel Joseph Moceri (919432856) has left the board |
Credit Risk Overview
Want to learn more about CONVERGINT TECHNOLOGIES UK, 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 CONVERGINT TECHNOLOGIES UK, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGINT TECHNOLOGIES UK, 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2015 - Present (10years) Born in N/A |
Active | Secretary |
Current: 95 Past: 718 |
View Report |
|
02/01/2015 - Present (10years) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2015 - Present (9 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/12/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2024 - Present (1 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGINT HOLDING LUX 2 SARL | N/A | N/A |
| CONVERGINT TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
| NATIONAL MONITORING NETWORK LIMITED | N/A | N/A |
| CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED | Non-Trading | View Report |
| CONVERGINT TECHNOLOGIES UK, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2025 | Charles Carmen Prisco (932442915) has left the board |
| 15/01/2025 | Jacques Akafou Yapo (919040523) has left the board |
| 15/01/2025 | Daniel Joseph Moceri (919432856) has left the board |
| 15/01/2025 | New Board Member Marcelo Guimaraes Sanjuan (933115005) Appointed |
| 15/01/2025 | New Board Member Jerone Albert Strik (933114673) Appointed |
| 15/01/2025 | New Board Member Rajesh Salgia (933105798) Appointed |
| 15/01/2025 | New Board Member Diana Christine Krusen (933101761) Appointed |
| 15/10/2024 | New Accounts filed |
| 26/06/2024 | Alan Conrad Bergschneider (921967459) has left the board |
| 26/06/2024 | New Board Member Charles Carmen Prisco (932442915) Appointed |
| 03/04/2024 | New Board Member Jacques Akafou Yapo (919040523) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 21/05/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | Walter William Winkel Iii (919432890) has left the board |
| 02/12/2016 | New Board Member Alan Conrad Bergschneider (921967459) Appointed |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 26/10/2015 | John Ian Mason Glen (904279906) has left the board |
| 26/10/2015 | New Board Member Stephen Glenn Dorking (920204989) Appointed |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
| 17/06/2015 | SISEC LIMITED (919432870) has left the board |
| 15/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | New Company Secretary SISEC LIMITED (919432870) Appointed |
| 27/01/2015 | New Board Member Daniel Joseph Moceri (919432856) Appointed |
| 27/01/2015 | New Board Member Jacques Akafou Yapo (919432921) Appointed |
| 27/01/2015 | David Ronald Liebthal (919007578) has left the board |
| 27/01/2015 | Paul Smart (910605717) has left the board |
| 27/01/2015 | New Board Member Walter William Winkel Iii (919432890) Appointed |
| 13/08/2014 | New Board Member David Ronald Liebthal (919007578) Appointed |
| 12/06/2014 | New Accounts filed |
| 13/05/2014 | Paul Ian Drawbridge (915311192) has left the board |
| 11/04/2014 | New Confirmation Statement filed |
| 14/06/2013 | New Accounts filed |
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