CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
Non-Trading
General Information
NAME
CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
COMPANY NUMBER
09188406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
www.convergint.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/01/2017
10/01/2017
BEACON SECURITY & COMMUNICATIONS LIMITED
View all previous names
LONDON
EC1A 2DY
Telephone: 01892669650
TPS: No
21 Holborn Viaduct
London
EC1A 2DY
EC1A 2DY
Telephone: 669650
Unit 24 Millbrook House
Millbrook Business Park
Sybron Way
Crowborough, East Sussex
TN6 3JZ
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 HOLDING LUX 2 SARL | 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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | Alan Conrad Bergschneider (921967459) has left the board |
Credit Risk Overview
Want to learn more about CONVERGINT TECHNOLOGIES UK HOLDINGS, 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 HOLDINGS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGINT TECHNOLOGIES UK HOLDINGS, 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 |
|---|---|---|---|---|
|
28/08/2014 - Present (10 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/08/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 716 |
View Report |
|
28/08/2014 - Present (10 years and 2 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2014 - 26/10/2016 (2 years and 1 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | Alan Conrad Bergschneider (921967459) has left the board |
| 26/06/2024 | New Board Member Charles Carmen Prisco (932442915) Appointed |
| 19/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 02/12/2016 | Walter William Winkel Iii (919040522) has left the board |
| 02/12/2016 | New Board Member Alan Conrad Bergschneider (921967459) Appointed |
| 19/10/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 17/06/2015 | SISEC LIMITED (919040521) has left the board |
| 17/06/2015 | New Company Secretary SISEC LIMITED (903854584) Appointed |
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