CONVERGENT MANAGED SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9SR

Company number 07723145
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 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CONVERGENT MANAGED SERVICES LTD are www.convergentmanagedservices.co.uk, and www.convergent-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Convergent Managed Services Ltd is a Private Limited Company. The company registration number is 07723145. Convergent Managed Services Ltd has been working since 29 July 2011. The present status of the company is Active. The registered address of Convergent Managed Services 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. 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. The company operates in "Management consultancy activities other than financial management".


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
MOODY, Jason Lee
Appointed Date: 29 July 2011
59 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

Persons With Significant Control

Convergent Holdings (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGENT MANAGED SERVICES LTD Events

12 May 2017
Full accounts made up to 31 December 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
12 Oct 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
14 Oct 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
02 May 2013
Accounts for a dormant company made up to 31 July 2012
17 Oct 2012
Annual return made up to 29 July 2012 with full list of shareholders
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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