CONVERGIS LIMITED
DUNSTABLE EMEA ENTERPRISE SOLUTIONS (UK) LIMITED REAL TEAM SOLUTIONS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 3SF

Company number 04933590
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 61-63 HIGH STREET SOUTH, DUNSTABLE, BEDFORDSHIRE, LU6 3SF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Current accounting period extended from 30 May 2016 to 29 November 2016; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of CONVERGIS LIMITED are www.convergis.co.uk, and www.convergis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Convergis Limited is a Private Limited Company. The company registration number is 04933590. Convergis Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Convergis Limited is 61 63 High Street South Dunstable Bedfordshire Lu6 3sf. . ANDERTON, James Anthony Lyon is a Director of the company. LILES, Darren Paul is a Director of the company. Secretary BOYDE, Elisabeth Frances has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BOYDE, Elisabeth Frances has been resigned. Director DANIELS, Bruce has been resigned. Director HINDLEY, Lynn has been resigned. Director MISTRY, Krishan has been resigned. Director SEAGER, Jerry has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ANDERTON, James Anthony Lyon
Appointed Date: 08 January 2014
54 years old
Director
LILES, Darren Paul
Appointed Date: 08 January 2014
53 years old

Resigned Directors

Secretary
BOYDE, Elisabeth Frances
Resigned: 08 January 2014
Appointed Date: 14 November 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 15 October 2003
Director
BOYDE, Elisabeth Frances
Resigned: 08 January 2014
Appointed Date: 14 November 2003
62 years old
Director
DANIELS, Bruce
Resigned: 01 November 2010
Appointed Date: 14 November 2003
59 years old
Director
HINDLEY, Lynn
Resigned: 31 August 2004
Appointed Date: 14 November 2003
60 years old
Director
MISTRY, Krishan
Resigned: 08 January 2014
Appointed Date: 01 November 2010
42 years old
Director
SEAGER, Jerry
Resigned: 31 August 2006
Appointed Date: 14 November 2003
56 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 14 November 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Empowered S.M.S. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGIS LIMITED Events

27 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Nov 2016
Current accounting period extended from 30 May 2016 to 29 November 2016
24 May 2016
Total exemption small company accounts made up to 30 May 2015
19 Feb 2016
Previous accounting period shortened from 31 May 2015 to 30 May 2015
19 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 102
...
... and 69 more events
28 Nov 2003
Registered office changed on 28/11/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
28 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003
Company name changed real team solutions LIMITED\certificate issued on 18/11/03
15 Oct 2003
Incorporation

CONVERGIS LIMITED Charges

25 February 2014
Charge code 0493 3590 0004
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
21 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 7 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Debenture
Delivered: 27 April 2004
Status: Satisfied on 29 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2004
Rent deposit deed
Delivered: 20 March 2004
Status: Satisfied on 25 November 2013
Persons entitled: The Most Honourable Marquess Spencer Douglas David Marquess of Northampton
Description: Rent deposit of £5,000 or such other sum as may be…

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