CONVERGENT MANAGED SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
CONVERGENT MANAGED SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CONVERGENT MANAGED SERVICES LTD was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723145. The accounts status is DORMANT.
CONVERGENT MANAGED SERVICES LTD was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723145. The accounts status is DORMANT.
CONVERGENT MANAGED SERVICES LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 |
Registered Office
COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2022 | 12/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID COLIN MANUEL | Oct 1969 | British | Director | 2022-05-11 | CURRENT |
MR SIMON CRAWLEY-TRICE | Mar 1972 | British | Director | 2021-05-12 | CURRENT |
WIMPOLE STREET ENTERPRISES LTD | Corporate Secretary | 2011-07-29 UNTIL 2012-12-31 | RESIGNED | ||
AURIA@WIMPOLE STREET LTD | Corporate Secretary | 2012-12-31 UNTIL 2018-08-16 | RESIGNED | ||
MR JASON LEE MOODY | Nov 1966 | British | Director | 2011-07-29 UNTIL 2018-08-16 | RESIGNED |
SHANNON SIMPSON | Jun 1975 | British | Director | 2013-01-02 UNTIL 2018-08-16 | RESIGNED |
PAUL ROSE | May 1968 | British | Director | 2013-01-02 UNTIL 2018-08-16 | RESIGNED |
MR DAVID MICHAEL HOWSON | Nov 1970 | British | Director | 2018-08-16 UNTIL 2021-05-12 | RESIGNED |
MR STEVEN KEITH MITCHELL | Mar 1976 | British | Director | 2018-08-16 UNTIL 2021-12-23 | RESIGNED |
MR STYLIANOS KARAOLIS | Jun 1979 | British | Director | 2021-12-15 UNTIL 2022-05-11 | RESIGNED |
MR KEVIN JOHN DOWD | Apr 1973 | British | Director | 2011-08-26 UNTIL 2018-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Convergent Holdings (London) Ltd | 2016-04-06 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Convergent Managed Services Ltd - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-12-02 | 31-03-2022 | £1 equity |
Convergent Managed Services Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2022-02-11 | 31-03-2021 | £1 equity |
Convergent Managed Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-12-17 | 31-03-2020 | £1 equity |
Convergent Managed Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-22 | 31-03-2019 | £1 equity |
Convergent Managed Services Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-12-29 | 31-03-2018 | £1 equity |