CONVERGENT TECHNICAL CONSULTING LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
CONVERGENT TECHNICAL CONSULTING LIMITED is a Private Limited Company from MARLOW and has the status: Active.
CONVERGENT TECHNICAL CONSULTING LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495276. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONVERGENT TECHNICAL CONSULTING LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495276. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CONVERGENT TECHNICAL CONSULTING LIMITED - MARLOW
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE TALL HOUSE
MARLOW
BUCKINGHAMSHIRE
SL7 2LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAZA KHAN | Dec 1968 | British | Director | 2017-08-01 | CURRENT |
| MS DIANE JANE RUSKELL | May 1962 | British | Secretary | 2002-07-25 | CURRENT |
| BRENDAN MCGOOGAN | Oct 1966 | British | Director | 2002-07-25 UNTIL 2017-07-31 | RESIGNED |
| MARK HEATHER | Jul 1967 | British | Director | 2002-07-25 UNTIL 2008-11-17 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 2002-07-25 UNTIL 2002-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brendan Francis Mcgoogan | 2016-04-06 | 10/1966 | Marlow Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Convergent Technical Consulting Ltd 31/12/2022 iXBRL | 2023-07-06 | 31-12-2022 | £22,618 equity |
| Convergent Technical Consulting Ltd 31/12/2021 iXBRL | 2022-07-12 | 31-12-2021 | £232,498 Cash £131,060 equity |
| Convergent Technical Consulting Ltd 31/12/2020 iXBRL | 2021-08-17 | 31-12-2020 | £111,184 equity |
| Convergent Technical Consulting Ltd 31/12/2019 iXBRL | 2020-08-18 | 31-12-2019 | £310,389 equity |
| Convergent Technical Consulting Ltd 31/12/2018 iXBRL | 2019-06-11 | 31-12-2018 | £107,957 Cash £254,145 equity |