GBE CONVERGE GROUP LTD
Active - Accounts Filed
General Information
NAME
GBE CONVERGE GROUP LTD
COMPANY NUMBER
03648989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/10/1998
(26 years and 1 months old)
WEBSITE
https://gbeconverge.com/contact
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/10/1998
15/03/2018
SIMLOGIC LIMITED
LONDON
SE1 9SG
Telephone: 04845122088
TPS: No
G B E C House
31 Barnett Way
Barnwood
Gloucester, Gloucestershire
GL4 3RT
Telephone: 1220884
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| CONVERGE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Credit Risk Overview
Want to learn more about GBE CONVERGE GROUP LTD?
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 GBE CONVERGE GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GBE CONVERGE GROUP LTD?
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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 76 Past: 60 |
View Report |
|
MITIE COMPANY SECRETARIAL SERVICES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 84 Past: 34 |
View Report |
|
01/11/2023 - Present (1years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 41 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GBE CONVERGE GROUP LTD | Active - Accounts Filed | View Report |
| CONVERGE TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| G.B. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
| 14/11/2023 | New Board Member Peter John Goddard Dickinson (922965327) Appointed |
| 14/11/2023 | New Board Member Jeremy Mark Williams (928083153) Appointed |
| 10/11/2023 | New Board Member Peter John Goddard Dickinson (931569211) Appointed |
| 10/11/2023 | Sonja Joan Buttle (901181721) has left the board |
| 10/11/2023 | Derek Robert Gibby (927984992) has left the board |
| 10/11/2023 | Jason William Buttle (906234670) has left the board |
| 10/11/2023 | New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (931567929) Appointed |
| 10/11/2023 | New Board Member Jeremy Mark Williams (931567907) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 22/02/2021 | New Company Secretary Derek Robert Gibby (927984992) Appointed |
| 18/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 20/09/2018 | Change in Reg. Office |
| 02/11/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 01/12/2015 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 03/10/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 08/01/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
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