CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
LONDON BEACON SECURITY & COMMUNICATIONS LIMITED CONVERGINT TECHNOLOGIES UK, LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 09188406
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-05 ; Change of name notice. The most likely internet sites of CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED are www.converginttechnologiesukholdings.co.uk, and www.convergint-technologies-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Convergint Technologies Uk Holdings Limited is a Private Limited Company. The company registration number is 09188406. Convergint Technologies Uk Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Convergint Technologies Uk Holdings Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Secretary of the company. BERGSCHNEIDER, Alan Conrad is a Director of the company. MOCERI, Daniel Joseph is a Director of the company. YAPO, Jacques Akafou is a Director of the company. Director WINKEL III, Walter William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 28 August 2014
Director
BERGSCHNEIDER, Alan Conrad
Appointed Date: 26 October 2016
55 years old
Director
MOCERI, Daniel Joseph
Appointed Date: 28 August 2014
71 years old
Director
YAPO, Jacques Akafou
Appointed Date: 28 August 2014
65 years old

Resigned Directors

Director
WINKEL III, Walter William
Resigned: 26 October 2016
Appointed Date: 28 August 2014
67 years old

CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 December 2016
10 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-05
10 Jan 2017
Change of name notice
09 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
09 Jan 2017
Change of name notice
...
... and 4 more events
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 11
09 Apr 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
27 Jan 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 29/12/2014
19 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 11
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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