Company number 03917853
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address SUITE 57, IMEX BUSINESS CENTRE, INGATE PLACE, LONDON, SW8 3NS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONVERGENT GROUP LIMITED are www.convergentgroup.co.uk, and www.convergent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Convergent Group Limited is a Private Limited Company.
The company registration number is 03917853. Convergent Group Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of Convergent Group Limited is Suite 57 Imex Business Centre Ingate Place London Sw8 3ns. . DEVAS, James Campbell is a Director of the company. Secretary JONES, Graham Alfred has been resigned. Secretary MANSEL-PLEYDELL, Harry Rupert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, William George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 2000
Appointed Date: 02 February 2000
Persons With Significant Control
Mr James Campbell Devas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CONVERGENT GROUP LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
10 Nov 2015
Termination of appointment of Harry Rupert Mansel-Pleydell as a secretary on 28 October 2015
...
... and 58 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
14 Mar 2000
Secretary resigned
14 Mar 2000
Director resigned
02 Feb 2000
Incorporation
25 October 2007
Security agreement
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: Credit Suisse (UK) Limited
Description: The credit balances the securities. See the mortgage charge…
15 October 2001
Rent deposit deed
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Radnor Walk Investments Limited
Description: Ground floor,martin house,26/30 old church st,london SW3.
20 November 2000
Memorandum relating to credit balances,shares and other securities,metals and other items
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Credut Suisse First Boston
Description: First fixed charge over all assets at any time and…