CONVERGISIS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08794569
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Appointment of Mrs Kiran Bhachu as a secretary on 1 December 2015; Director's details changed for Mr Balraj Bhachu on 23 August 2016. The most likely internet sites of CONVERGISIS LTD are www.convergisis.co.uk, and www.convergisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergisis Ltd is a Private Limited Company. The company registration number is 08794569. Convergisis Ltd has been working since 28 November 2013. The present status of the company is Active. The registered address of Convergisis Ltd is 20 22 Wenlock Road London N1 7gu. . BHACHU, Kiran is a Secretary of the company. BHACHU, Balraj is a Director of the company. Director BHACHU, Kiran has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BHACHU, Kiran
Appointed Date: 01 December 2015

Director
BHACHU, Balraj
Appointed Date: 28 November 2013
48 years old

Resigned Directors

Director
BHACHU, Kiran
Resigned: 28 November 2013
Appointed Date: 28 November 2013
45 years old

Persons With Significant Control

Mr Balraj Bhachu
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kiran Bhachu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGISIS LTD Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
29 Nov 2016
Appointment of Mrs Kiran Bhachu as a secretary on 1 December 2015
23 Aug 2016
Director's details changed for Mr Balraj Bhachu on 23 August 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2

...
... and 2 more events
14 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2

11 Sep 2014
Change of share class name or designation
11 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Apr 2014
Termination of appointment of Kiran Bhachu as a director
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted