KONVERGENT LTD
WINDSOR ETHERINGTON-SMITH LTD INTEGRAL ARCHITECTURE PEOPLE LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 08381628
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES13 ‐ 800 ordinary shares of £1 each in the capital of the company shall now be subject to following rights and restrictions. 20/10/2016 . The most likely internet sites of KONVERGENT LTD are www.konvergent.co.uk, and www.konvergent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Konvergent Ltd is a Private Limited Company. The company registration number is 08381628. Konvergent Ltd has been working since 30 January 2013. The present status of the company is Active. The registered address of Konvergent Ltd is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . CLARK, Ben Norris is a Director of the company. ETHERINGTON, Jeremy Stuart is a Director of the company. Director BROWN, David Robert has been resigned. Director PEARMAIN, David Brian has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CLARK, Ben Norris
Appointed Date: 04 January 2016
47 years old
Director
ETHERINGTON, Jeremy Stuart
Appointed Date: 30 January 2013
52 years old

Resigned Directors

Director
BROWN, David Robert
Resigned: 30 April 2015
Appointed Date: 02 June 2014
65 years old
Director
PEARMAIN, David Brian
Resigned: 30 April 2015
Appointed Date: 02 June 2014
63 years old

Persons With Significant Control

Mr Jeremy Stuart Etherington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Norris Clark
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KONVERGENT LTD Events

07 Feb 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
06 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
  • RES13 ‐ 800 ordinary shares of £1 each in the capital of the company shall now be subject to following rights and restrictions. 20/10/2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2016
Change of share class name or designation
...
... and 26 more events
27 Feb 2014
Annual return made up to 30 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-27
04 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 November 2013
09 Oct 2013
Director's details changed for Mr Jeremy Etherington on 9 October 2013
17 Sep 2013
Company name changed integral architecture people LTD\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-09-16
  • NM01 ‐ Change of name by resolution
30 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KONVERGENT LTD Charges

8 June 2016
Charge code 0838 1628 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 September 2014
Charge code 0838 1628 0001
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…

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