CONVERGE TECHNOLOGY LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 08225307
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address UNIT C1 HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 February 2016 GBP 494,898.00 . The most likely internet sites of CONVERGE TECHNOLOGY LTD are www.convergetechnology.co.uk, and www.converge-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converge Technology Ltd is a Private Limited Company. The company registration number is 08225307. Converge Technology Ltd has been working since 24 September 2012. The present status of the company is Active. The registered address of Converge Technology Ltd is Unit C1 Herrick Close Staverton Technology Park Cheltenham Gloucestershire Gl51 6tq. . BUTTLE, Jason William is a Director of the company. PATTERSON, Simon William is a Director of the company. SMITH, Bridgette Anne is a Director of the company. SMITH, Martyn Philip is a Director of the company. Director PROVINS, Matthew Alex has been resigned. Director RYAN, George Gerrard has been resigned. Director RYAN, Jean Anne has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BUTTLE, Jason William
Appointed Date: 02 February 2016
54 years old
Director
PATTERSON, Simon William
Appointed Date: 02 February 2016
55 years old
Director
SMITH, Bridgette Anne
Appointed Date: 01 April 2014
70 years old
Director
SMITH, Martyn Philip
Appointed Date: 24 September 2012
70 years old

Resigned Directors

Director
PROVINS, Matthew Alex
Resigned: 20 September 2013
Appointed Date: 30 November 2012
53 years old
Director
RYAN, George Gerrard
Resigned: 02 February 2016
Appointed Date: 01 April 2014
69 years old
Director
RYAN, Jean Anne
Resigned: 02 February 2016
Appointed Date: 01 April 2014
63 years old

Persons With Significant Control

Mr Martyn Philip Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mrs Bridgette Anne Smith
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Simlogic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONVERGE TECHNOLOGY LTD Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 494,898.00
16 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2016
Change of share class name or designation
...
... and 18 more events
08 Oct 2013
Termination of appointment of Matthew Provins as a director
19 Mar 2013
Current accounting period shortened from 30 September 2013 to 31 March 2013
18 Dec 2012
Appointment of Matthew Alexander Provins as a director
18 Dec 2012
Statement of capital following an allotment of shares on 30 November 2012
  • GBP 10
24 Sep 2012
Incorporation

CONVERGE TECHNOLOGY LTD Charges

3 September 2014
Charge code 0822 5307 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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