CONVERGINT TECHNOLOGIES UK, LIMITED
LONDON BEACON SECURITY & COMMUNICATIONS LIMITED

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

Company number 02910983
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 21 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of CONVERGINT TECHNOLOGIES UK, LIMITED are www.converginttechnologiesuk.co.uk, and www.convergint-technologies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Convergint Technologies Uk Limited is a Private Limited Company. The company registration number is 02910983. Convergint Technologies Uk Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Convergint Technologies Uk 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. DORKING, Stephen Glenn is a Director of the company. MOCERI, Daniel Joseph is a Director of the company. YAPO, Jacques Akafou is a Director of the company. Secretary BOWN, Charles Nicholas has been resigned. Secretary GLEN, John Ian Mason has been resigned. Secretary HULATT, Alison Jane has been resigned. Secretary SMITH, Linda Jane Rodway has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BOWN, Charles Nicholas has been resigned. Director DEWHURST, Kevin Neil has been resigned. Director DEWHURST, Steven Richard has been resigned. Director DRAWBRIDGE, Paul Ian has been resigned. Director GLEN, John Ian Mason has been resigned. Director GREEN, Mark has been resigned. Director KEANE, Ray has been resigned. Director LIEBTHAL, David Ronald has been resigned. Director SMART, Paul has been resigned. Director WINKEL III, Walter William has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 02 January 2015
Director
BERGSCHNEIDER, Alan Conrad
Appointed Date: 26 October 2016
55 years old
Director
DORKING, Stephen Glenn
Appointed Date: 20 October 2015
63 years old
Director
MOCERI, Daniel Joseph
Appointed Date: 02 January 2015
71 years old
Director
YAPO, Jacques Akafou
Appointed Date: 02 January 2015
65 years old

Resigned Directors

Secretary
BOWN, Charles Nicholas
Resigned: 09 March 1999
Appointed Date: 20 March 1998
Secretary
GLEN, John Ian Mason
Resigned: 31 January 2002
Appointed Date: 09 March 1999
Secretary
HULATT, Alison Jane
Resigned: 24 October 2008
Appointed Date: 31 January 2002
Secretary
SMITH, Linda Jane Rodway
Resigned: 30 November 1997
Appointed Date: 22 March 1994
Nominee Secretary
JPCORS LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Director
BOWN, Charles Nicholas
Resigned: 09 March 1999
Appointed Date: 20 March 1998
73 years old
Director
DEWHURST, Kevin Neil
Resigned: 31 March 1999
Appointed Date: 22 March 1994
61 years old
Director
DEWHURST, Steven Richard
Resigned: 31 March 1999
Appointed Date: 22 March 1994
68 years old
Director
DRAWBRIDGE, Paul Ian
Resigned: 08 May 2014
Appointed Date: 23 July 2010
56 years old
Director
GLEN, John Ian Mason
Resigned: 09 October 2015
Appointed Date: 22 March 1994
61 years old
Director
GREEN, Mark
Resigned: 27 June 2008
Appointed Date: 01 June 2005
60 years old
Director
KEANE, Ray
Resigned: 31 January 2002
Appointed Date: 31 March 1999
69 years old
Director
LIEBTHAL, David Ronald
Resigned: 02 January 2015
Appointed Date: 31 May 2014
65 years old
Director
SMART, Paul
Resigned: 02 January 2015
Appointed Date: 01 June 2005
56 years old
Director
WINKEL III, Walter William
Resigned: 26 October 2016
Appointed Date: 02 January 2014
67 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 March 1994
Appointed Date: 21 March 1994

Persons With Significant Control

Convergint Technologies Uk Holdings, Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGINT TECHNOLOGIES UK, LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 21 March 2017 with updates
09 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04
09 Jan 2017
Change of name notice
30 Nov 2016
Appointment of Alan Conrad Bergschneider as a director on 26 October 2016
...
... and 102 more events
09 May 1994
New director appointed
29 Mar 1994
Secretary resigned;director resigned
29 Mar 1994
Secretary resigned;director resigned
29 Mar 1994
Registered office changed on 29/03/94 from: 17 city business centre lower road london SE16 1AA
21 Mar 1994
Incorporation

CONVERGINT TECHNOLOGIES UK, LIMITED Charges

5 September 2011
Legal charge
Delivered: 8 September 2011
Status: Satisfied on 3 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H millbrook house sybron way crowborough t/no ESX264701.
7 October 2010
Deed of charge over credit balances
Delivered: 12 October 2010
Status: Satisfied on 3 January 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
7 October 2010
Debenture
Delivered: 12 October 2010
Status: Satisfied on 3 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2002
Debenture
Delivered: 2 October 2002
Status: Satisfied on 8 October 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1996
Mortgage debenture
Delivered: 9 February 1996
Status: Satisfied on 8 October 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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