CONVERGENSEE (UK) LTD.
LONDON SNRDCO 3227 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 10062226
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address ONE, FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Dentons Secretaries Limited as a secretary on 20 April 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of CONVERGENSEE (UK) LTD. are www.convergenseeuk.co.uk, and www.convergensee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergensee Uk Ltd is a Private Limited Company. The company registration number is 10062226. Convergensee Uk Ltd has been working since 14 March 2016. The present status of the company is Active. The registered address of Convergensee Uk Ltd is One Fleet Place London Ec4m 7ws. . YAP, David is a Secretary of the company. HAGARTY, Norman is a Director of the company. YAP, David is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
YAP, David
Appointed Date: 20 April 2016
Director
HAGARTY, Norman
Appointed Date: 20 April 2016
72 years old
Director
YAP, David
Appointed Date: 20 April 2016
76 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 20 April 2016
Appointed Date: 14 March 2016
Director
COX, Peter Charles
Resigned: 20 April 2016
Appointed Date: 14 March 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 20 April 2016
Appointed Date: 14 March 2016

Persons With Significant Control

Dac Group (Holdings) International Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGENSEE (UK) LTD. Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
21 Apr 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 20 April 2016
21 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
21 Apr 2016
Termination of appointment of Dentons Directors Limited as a director on 20 April 2016
21 Apr 2016
Termination of appointment of Peter Charles Cox as a director on 20 April 2016
...
... and 0 more events
20 Apr 2016
Appointment of David Yap as a secretary on 20 April 2016
20 Apr 2016
Appointment of Norman Hagarty as a director on 20 April 2016
20 Apr 2016
Appointment of Mr David Yap as a director on 20 April 2016
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-20
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1

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