CONVERGENT HOLDINGS (LONDON) LTD
LONDON

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Company number 07722329
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Auditor's resignation; Auditor's resignation. The most likely internet sites of CONVERGENT HOLDINGS (LONDON) LTD are www.convergentholdingslondon.co.uk, and www.convergent-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Convergent Holdings London Ltd is a Private Limited Company. The company registration number is 07722329. Convergent Holdings London Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Convergent Holdings London Ltd is 9 Wimpole Street London W1g 9sr. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. DOWD, Kevin John is a Director of the company. KIMPTON, John Paul is a Director of the company. MOIR, Peter William Alexander is a Director of the company. MOODY, Jason Lee is a Director of the company. ROSE, Paul is a Director of the company. SIMPSON, Shannon is a Director of the company. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. Director METCALFE, Christopher Ellis has been resigned. Director PLATO, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 31 December 2012
Director
DOWD, Kevin John
Appointed Date: 26 August 2011
52 years old
Director
KIMPTON, John Paul
Appointed Date: 18 July 2014
54 years old
Director
MOIR, Peter William Alexander
Appointed Date: 13 February 2017
52 years old
Director
MOODY, Jason Lee
Appointed Date: 29 July 2011
58 years old
Director
ROSE, Paul
Appointed Date: 02 January 2013
57 years old
Director
SIMPSON, Shannon
Appointed Date: 02 January 2013
50 years old

Resigned Directors

Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 29 July 2011
Director
METCALFE, Christopher Ellis
Resigned: 06 November 2015
Appointed Date: 18 July 2014
58 years old
Director
PLATO, Mark Edward
Resigned: 13 February 2017
Appointed Date: 06 November 2015
66 years old

Persons With Significant Control

Mr Kevin John Dowd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Lee Moody
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Telent Technology Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGENT HOLDINGS (LONDON) LTD Events

12 May 2017
Accounts for a small company made up to 31 December 2016
08 Mar 2017
Auditor's resignation
03 Mar 2017
Auditor's resignation
22 Feb 2017
Appointment of Peter William Alexander Moir as a director on 13 February 2017
22 Feb 2017
Termination of appointment of Mark Edward Plato as a director on 13 February 2017
...
... and 29 more events
25 Jun 2012
Sub-division of shares on 31 March 2012
25 Jun 2012
Statement of capital following an allotment of shares on 31 March 2012
  • GBP 896.076
20 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 618 31/03/2012
26 Aug 2011
Appointment of Mr Kevin John Dowd as a director
29 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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