CONVERGYS GROUP LIMITED
BELFAST STREAM INTERNATIONAL (N.I.) LIMITED

Company number NI029947
Status Active
Incorporation Date 12 September 1995
Company Type Private Limited Company
Address C/O CLEAVER FULTON & RANKIN, 50 BEDFORD STREET, BELFAST, BT2 7FWB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of CONVERGYS GROUP LIMITED are www.convergysgroup.co.uk, and www.convergys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Convergys Group Limited is a Private Limited Company. The company registration number is NI029947. Convergys Group Limited has been working since 12 September 1995. The present status of the company is Active. The registered address of Convergys Group Limited is C O Cleaver Fulton Rankin 50 Bedford Street Belfast Bt2 7fwb. . ROHRER, Tammy Lynn is a Secretary of the company. AYERS, Andrea Johnson is a Director of the company. VALENTINE, Andre Scott is a Director of the company. Secretary BLUMSACK, Eric Alan has been resigned. Secretary EBERT, Matthew Alexander has been resigned. Secretary FLAHERTY, Sheila Marie has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ABRAHAMSE, Christof has been resigned. Director BROPHEY, Alicia T has been resigned. Director CANNING, Sean has been resigned. Director CLINE, Claudia Lynn has been resigned. Director EBERT, Matthew Alexander has been resigned. Director FLAHERTY, Sheila Marie has been resigned. Director HEIJENRATH, Jozef Leonardus Maria has been resigned. Director HOUSTON, Kevin William Francis has been resigned. Director JACKSON, Harry Albert has been resigned. Director JENNINGS, Jeffrey has been resigned. Director LAMMERSEN, Adrianus Johannes Maria has been resigned. Director MARINELLO, Kathryn Vanstrom has been resigned. Director MOORE, Stephen Dennis Roland has been resigned. Director MURRAY, Robert Scott has been resigned. Director OVERDIJK, Jos has been resigned. Director PORTMANN, Toni Jo has been resigned. Director ROSEN, Rick has been resigned. Director SALERNO, Judith Griffin has been resigned. Director VAN LOOY, Louis has been resigned. Director VANNONI, Leo Salvatore has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROHRER, Tammy Lynn
Appointed Date: 04 March 2014
Director
AYERS, Andrea Johnson
Appointed Date: 04 March 2014
62 years old
Director
VALENTINE, Andre Scott
Appointed Date: 04 March 2014
62 years old

Resigned Directors

Secretary
BLUMSACK, Eric Alan
Resigned: 15 May 2009
Appointed Date: 12 September 1995
Secretary
EBERT, Matthew Alexander
Resigned: 04 March 2014
Appointed Date: 15 August 2011
Secretary
FLAHERTY, Sheila Marie
Resigned: 03 June 2011
Appointed Date: 05 June 2009
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 04 March 2014
Appointed Date: 15 August 2011
Director
ABRAHAMSE, Christof
Resigned: 01 March 2007
Appointed Date: 01 July 2000
60 years old
Director
BROPHEY, Alicia T
Resigned: 13 April 2004
Appointed Date: 07 November 2004
78 years old
Director
CANNING, Sean
Resigned: 05 March 2006
Appointed Date: 09 May 2003
58 years old
Director
CLINE, Claudia Lynn
Resigned: 30 June 2015
Appointed Date: 04 March 2014
72 years old
Director
EBERT, Matthew Alexander
Resigned: 04 March 2014
Appointed Date: 03 June 2011
50 years old
Director
FLAHERTY, Sheila Marie
Resigned: 28 April 2011
Appointed Date: 19 September 2008
60 years old
Director
HEIJENRATH, Jozef Leonardus Maria
Resigned: 13 April 2005
Appointed Date: 13 April 2004
63 years old
Director
HOUSTON, Kevin William Francis
Resigned: 15 May 2003
Appointed Date: 01 November 1999
71 years old
Director
JACKSON, Harry Albert
Resigned: 03 June 2011
Appointed Date: 01 March 2007
73 years old
Director
JENNINGS, Jeffrey
Resigned: 11 January 2010
Appointed Date: 01 August 2006
73 years old
Director
LAMMERSEN, Adrianus Johannes Maria
Resigned: 14 April 2005
Appointed Date: 01 March 2001
74 years old
Director
MARINELLO, Kathryn Vanstrom
Resigned: 04 March 2014
Appointed Date: 27 October 2010
69 years old
Director
MOORE, Stephen Dennis Roland
Resigned: 02 December 2002
Appointed Date: 09 February 1999
74 years old
Director
MURRAY, Robert Scott
Resigned: 19 August 2010
Appointed Date: 19 September 2008
62 years old
Director
OVERDIJK, Jos
Resigned: 02 April 2004
Appointed Date: 08 November 2000
67 years old
Director
PORTMANN, Toni Jo
Resigned: 19 September 2008
Appointed Date: 10 November 2004
70 years old
Director
ROSEN, Rick
Resigned: 19 September 2008
Appointed Date: 07 November 2004
56 years old
Director
SALERNO, Judith Griffin
Resigned: 15 September 1998
Appointed Date: 12 September 1995
71 years old
Director
VAN LOOY, Louis
Resigned: 14 April 2004
Appointed Date: 01 July 2000
74 years old
Director
VANNONI, Leo Salvatore
Resigned: 04 March 2014
Appointed Date: 03 June 2011
69 years old

CONVERGYS GROUP LIMITED Events

09 Dec 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Mar 2016
Full accounts made up to 31 December 2014
08 Jan 2016
Full accounts made up to 31 December 2013
19 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 64,800
...
... and 141 more events
12 Sep 1995
Incorporation
12 Sep 1995
Memorandum
12 Sep 1995
Decln complnce reg new co
12 Sep 1995
Articles
12 Sep 1995
Pars re dirs/sit reg off

CONVERGYS GROUP LIMITED Charges

1 October 2009
Charge on account
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Llc
Description: A charge and assignment over all the company's rights…
1 October 2009
Debenture
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: Wells Fargo Foothill, Llc
Description: (A)a mortgage over all that and those the company's…
8 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied on 12 October 2009
Persons entitled: Pnc Bank, National Association
Description: All monies debenture. A mortgage over all that and those…
7 July 2006
Mortgage or charge
Delivered: 25 July 2006
Status: Satisfied on 1 August 2008
Persons entitled: Sankaty Advisors, Llc
Description: Share charge - all monies. First schedule. The shares…
14 July 2004
Mortgage or charge
Delivered: 26 July 2004
Status: Satisfied on 12 October 2009
Persons entitled: Pnc Bank, Nat. Ass. Pittsburgh
Description: All monies debenture all monies obligations and liabilities…

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