INVERGENCE LTD.
Company is dissolved
General Information
NAME
INVERGENCE LTD.
COMPANY NUMBER
03895063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
04/07/2017
02/10/2017
NOKIA UK LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
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 |
|---|---|---|
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Trevor Dryden Foster (912330244) Appointed |
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
Credit Risk Overview
Want to learn more about INVERGENCE 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 INVERGENCE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INVERGENCE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 16325 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
|
Director: 15/12/1999 - 11/02/2008 (8 years and 1 months) Secretary: 15/12/1999 - 30/03/2004 (4 years and 3 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
21/11/2003 - 30/09/2011 (7 years and 10 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOKIA CORP | N/A | N/A |
| ALCATEL-LUCENT PARTICIPATIONS | N/A | N/A |
| EUROPE * STAR LIMITED | Company is dissolved | View Report |
| NOKIA OF AMERICA CORP | N/A | N/A |
| ALCATEL IP NETWORKS LIMITED | Active - Accounts Filed | View Report |
| NOKIA SOLUTIONS & NETWORKS AUS PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| MESAPLEXX PTY LTD | N/A | N/A |
| NOKIA SOLUTIONS AND NETWORKS OY | N/A | N/A |
| ALCATEL-LUCENT UK LIMITED | Company is dissolved | View Report |
| EPISTROPHE LIMITED | Company is dissolved | View Report |
| STC | In Liquidation | View Report |
| NOKIA IRELAND LIMITED | N/A | N/A |
| NOKIA UK LIMITED | Active - Accounts Filed | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
| NOKIA SOLUTIONS AND NETWORKS UK LIMITED | Company is dissolved | View Report |
| APERTIO LIMITED | Active - Accounts Filed | View Report |
| INVERGENCE LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Trevor Dryden Foster (912330244) Appointed |
| 26/03/2024 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 18/05/2023 | New Board Member Trevor Dryden Foster (912330244) Appointed |
| 31/03/2023 | New Board Member Trevor Dryden Foster (912330244) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 07/02/2020 | Ioli Tassopoulou (924871936) has left the board |
| 07/02/2020 | New Board Member Scott Ashley Wallberg (926658409) Appointed |
| 02/10/2019 | New Board Member Ioli Tassopoulou (924871936) Appointed |
| 02/10/2019 | Hans-Joerg Daub (920575558) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 06/05/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 01/02/2018 | Shelley Elizabeth Blythe (920126359) has left the board |
| 01/02/2018 | Shelley Elizabeth Blythe (919894544) has left the board |
| 11/10/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 08/03/2016 | New Board Member Hans-Joerg Daub (920575558) Appointed |
| 08/03/2016 | New Board Member Cormac Vincent Whelan (918570616) Appointed |
| 24/02/2016 | Adrian Hazon (919397369) has left the board |
| 24/02/2016 | Adrian Hazon (919397369) has left the board |
| 15/01/2016 | New Annual Return filed |
| 15/12/2015 | Renata Marie Fernandes (912144601) has left the board |
| 13/10/2015 | New Accounts filed |
| 29/09/2015 | New Company Secretary Shelley Elizabeth Blythe (920126359) Appointed |
| 03/07/2015 | New Board Member Shelley Elizabeth Blythe (919894544) Appointed |
| 26/01/2015 | Andrew Robin Tempest (913932272) has left the board |
| 26/01/2015 | New Board Member Adrian Hazon (919397369) Appointed |
| 25/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/03/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
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