CONVERGENT TECHNICAL CONSULTING LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2LS

Company number 04495276
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address THE TALL HOUSE, 29A WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONVERGENT TECHNICAL CONSULTING LIMITED are www.convergenttechnicalconsulting.co.uk, and www.convergent-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Convergent Technical Consulting Limited is a Private Limited Company. The company registration number is 04495276. Convergent Technical Consulting Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Convergent Technical Consulting Limited is The Tall House 29a West Street Marlow Buckinghamshire Sl7 2ls. . RUSKELL, Diane Jane is a Secretary of the company. MCGOOGAN, Brendan Francis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEATHER, Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RUSKELL, Diane Jane
Appointed Date: 25 July 2002
Director
MCGOOGAN, Brendan Francis
Appointed Date: 25 July 2002
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 25 July 2002
Appointed Date: 25 July 2002
73 years old
Director
HEATHER, Mark
Resigned: 17 November 2008
Appointed Date: 25 July 2002
58 years old

Persons With Significant Control

Mr Brendan Francis Mcgoogan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONVERGENT TECHNICAL CONSULTING LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
06 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
02 Aug 2002
Director resigned
02 Aug 2002
Ad 25/07/02--------- £ si 99@1=99 £ ic 1/100
02 Aug 2002
Registered office changed on 02/08/02 from: somerset house 40-49 price street birmingham B4 6LZ
02 Aug 2002
Secretary resigned
25 Jul 2002
Incorporation

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