CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED
GUILDFORD

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Company number 09205248
Status Active - Proposal to Strike off
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address TWM SOLICITORS LLP, 65 WOODBRIDGE ROAD, WOODBRIDGE ROAD, GUILDFORD, SURREY, ENGLAND, GU1 4RD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Mohammed Al Dahbashi as a director on 23 February 2017; Termination of appointment of Roger Billinghurst as a director on 13 February 2017; Compulsory strike-off action has been suspended. The most likely internet sites of CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED are www.convergicaclinicalinformationsystems.co.uk, and www.convergica-clinical-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Convergica Clinical Information Systems Limited is a Private Limited Company. The company registration number is 09205248. Convergica Clinical Information Systems Limited has been working since 05 September 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Convergica Clinical Information Systems Limited is Twm Solicitors Llp 65 Woodbridge Road Woodbridge Road Guildford Surrey England Gu1 4rd. . AL DAHBASHI, Mohammed is a Director of the company. Director BILLINGHURST, Roger has been resigned. Director HUSSEIN, Mohammed Abdelmoniem has been resigned. Director SIDDIQI, Noor Ul Aqtab has been resigned. Director TAIT, David has been resigned. Director WILKES, David John has been resigned. Director YIANNIS, Mike has been resigned. Director MILL CAPITAL NOMINEES (CONVERGICA) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
AL DAHBASHI, Mohammed
Appointed Date: 23 February 2017
37 years old

Resigned Directors

Director
BILLINGHURST, Roger
Resigned: 13 February 2017
Appointed Date: 22 October 2014
64 years old

Director
HUSSEIN, Mohammed Abdelmoniem
Resigned: 15 September 2016
Appointed Date: 22 October 2014
50 years old

Director
SIDDIQI, Noor Ul Aqtab
Resigned: 12 August 2016
Appointed Date: 22 October 2014
56 years old

Director
TAIT, David
Resigned: 01 September 2016
Appointed Date: 05 September 2014
69 years old

Director
WILKES, David John
Resigned: 01 September 2016
Appointed Date: 05 September 2014
57 years old

Director
YIANNIS, Mike
Resigned: 01 September 2016
Appointed Date: 05 September 2014
53 years old

Director
MILL CAPITAL NOMINEES (CONVERGICA) LIMITED
Resigned: 22 October 2014
Appointed Date: 26 September 2014

CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED Events

16 Mar 2017
Appointment of Mr Mohammed Al Dahbashi as a director on 23 February 2017
15 Mar 2017
Termination of appointment of Roger Billinghurst as a director on 13 February 2017
09 Feb 2017
Compulsory strike-off action has been suspended
27 Dec 2016
First Gazette notice for compulsory strike-off
04 Nov 2016
Termination of appointment of Mike Yiannis as a director on 1 September 2016
...
... and 18 more events
08 Sep 2014
Director's details changed for Mr Mike Yiannis on 5 September 2014
08 Sep 2014
Appointment of Mr David John Wilkes as a director on 5 September 2014
08 Sep 2014
Director's details changed for David Tait on 5 September 2014
08 Sep 2014
Registered office address changed from C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4RD England to C/O Mill Capital Nominees 33 St. James's Square London SW1Y 4JS on 8 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted