CONVERGENT SECURITY LIMITED
CAMBERLEY ULTIMATE SECURITY WORLDWIDE LTD

Hellopages » Surrey » Surrey Heath » GU15 3HL

Company number 04907268
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address BASEPOINT UNIT 206, 377 -399 LONDON ROAD, CAMBERLEY, ENGLAND, GU15 3HL
Home Country United Kingdom
Nature of Business 84240 - Public order and safety activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Paul John Hudson as a director on 22 May 2017; Termination of appointment of Paul Hudson as a secretary on 22 May 2017; Registered office address changed from Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017. The most likely internet sites of CONVERGENT SECURITY LIMITED are www.convergentsecurity.co.uk, and www.convergent-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bagshot Rail Station is 3.7 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Security Limited is a Private Limited Company. The company registration number is 04907268. Convergent Security Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Convergent Security Limited is Basepoint Unit 206 377 399 London Road Camberley England Gu15 3hl. . JOHNSON, Christopher Simon is a Director of the company. Secretary DIRECT COMPANY SECRETARIES LIMITED has been resigned. Secretary HUDSON, Paul has been resigned. Director DIRECT COMPANY DIRECTORS LIMITED has been resigned. Director ERASMUS, Rebecca has been resigned. Director HUDSON, Paul John has been resigned. Director O CONNELL, Michael has been resigned. Director PRYOR, Barry John has been resigned. The company operates in "Public order and safety activities".


Current Directors

Director
JOHNSON, Christopher Simon
Appointed Date: 01 March 2014
61 years old

Resigned Directors

Secretary
DIRECT COMPANY SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Secretary
HUDSON, Paul
Resigned: 22 May 2017
Appointed Date: 22 September 2003
Director
DIRECT COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
ERASMUS, Rebecca
Resigned: 28 February 2013
Appointed Date: 27 February 2013
40 years old
Director
HUDSON, Paul John
Resigned: 22 May 2017
Appointed Date: 01 September 2005
65 years old
Director
O CONNELL, Michael
Resigned: 01 September 2005
Appointed Date: 22 September 2003
63 years old
Director
PRYOR, Barry John
Resigned: 30 May 2010
Appointed Date: 01 September 2005
63 years old

Persons With Significant Control

Mr Christopher Simon Johnson
Notified on: 11 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul John Hudson
Notified on: 11 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGENT SECURITY LIMITED Events

23 May 2017
Termination of appointment of Paul John Hudson as a director on 22 May 2017
23 May 2017
Termination of appointment of Paul Hudson as a secretary on 22 May 2017
09 May 2017
Registered office address changed from Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 9 May 2017
28 Mar 2017
Confirmation statement made on 11 January 2017 with updates
28 Nov 2016
Registered office address changed from Basepoint, Unit 313 377-399 London Road Camberley Surrey GU15 3HL to Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL on 28 November 2016
...
... and 46 more events
23 Sep 2003
New director appointed
23 Sep 2003
Secretary resigned
23 Sep 2003
Director resigned
23 Sep 2003
New secretary appointed
22 Sep 2003
Incorporation

Similar Companies

CONVERGENT RISK GROUP LIMITED CONVERGENT RISK MANAGEMENT LIMITED CONVERGENT SOFTWARE LIMITED CONVERGENT SOLUTIONS LIMITED CONVERGENT SWEEPING LIMITED CONVERGENT SYSTEMS LTD. CONVERGENT TECHNICAL CONSULTING LIMITED