CONVERGENT SOFTWARE LIMITED
GLOUCESTER

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Company number 05910657
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 47 WELL CROSS ROAD, ROBINSWOOD, GLOUCESTER, GLOUCESTERSHIRE, GL4 6RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of CONVERGENT SOFTWARE LIMITED are www.convergentsoftware.co.uk, and www.convergent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Convergent Software Limited is a Private Limited Company. The company registration number is 05910657. Convergent Software Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Convergent Software Limited is 47 Well Cross Road Robinswood Gloucester Gloucestershire Gl4 6ra. . CHARTIER, Therese Mary is a Secretary of the company. CHARTIER, Gerard Paul is a Director of the company. CHARTIER, Paul Gerard Joseph is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CHARTIER, Therese Mary
Appointed Date: 18 August 2006
Director
CHARTIER, Gerard Paul
Appointed Date: 18 January 2010
57 years old
Director
CHARTIER, Paul Gerard Joseph
Appointed Date: 18 August 2006
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 August 2006
Appointed Date: 18 August 2006

Persons With Significant Control

Mr Paul Gerard Joseph Chartier
Notified on: 18 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Paul Chartier
Notified on: 18 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGENT SOFTWARE LIMITED Events

29 Aug 2016
Confirmation statement made on 18 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 21 more events
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
18 Aug 2006
Incorporation

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