Company number 10556915
Status Active
Incorporation Date 11 January 2017
Company Type Private Limited Company
Address 7TH FLOOR DASHWOOD HOUSE,, 69 OLD BROAD STREET, LONDON, ENGLAND, EC2M 1QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from 4a Birdsfield Lane London E3 5BF United Kingdom to 7th Floor Dashwood House, 69 Old Broad Street London EC2M 1QS on 28 March 2017; Appointment of Mr Peter Fewster as a director on 14 March 2017; Termination of appointment of Desmond Davis as a director on 12 March 2017. The most likely internet sites of CONVERGENT TECHNOLOGY LIMITED are www.convergenttechnology.co.uk, and www.convergent-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Technology Limited is a Private Limited Company.
The company registration number is 10556915. Convergent Technology Limited has been working since 11 January 2017.
The present status of the company is Active. The registered address of Convergent Technology Limited is 7th Floor Dashwood House 69 Old Broad Street London England Ec2m 1qs. . FEWSTER, Peter is a Director of the company. PAWSON, Jody Christian is a Director of the company. Director DAVIS, Desmond has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
DAVIS, Desmond
Resigned: 12 March 2017
Appointed Date: 11 January 2017
52 years old
Persons With Significant Control
Mr Jody Christian Pawson
Notified on: 1 March 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Desmond Davis
Notified on: 11 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
CONVERGENT TECHNOLOGY LIMITED Events
28 Mar 2017
Registered office address changed from 4a Birdsfield Lane London E3 5BF United Kingdom to 7th Floor Dashwood House, 69 Old Broad Street London EC2M 1QS on 28 March 2017
21 Mar 2017
Appointment of Mr Peter Fewster as a director on 14 March 2017
21 Mar 2017
Termination of appointment of Desmond Davis as a director on 12 March 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Appointment of Mr Jody Christian Pawson as a director on 1 March 2017
27 Feb 2017
Statement of capital following an allotment of shares on 24 February 2017
13 Feb 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
11 Jan 2017
Incorporation
Statement of capital on 2017-01-11
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Model articles adopted