CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205248. The accounts status is TOTAL EXEMPTION FULL.
CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED was incorporated 9 years ago on 05/09/2014 and has the registered number: 09205248. The accounts status is TOTAL EXEMPTION FULL.
CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
KEMP HOUSE 152-160
LONDON
EC1V 2NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JILL BASI | Jan 1966 | British | Director | 2019-11-11 | CURRENT |
MILL CAPITAL NOMINEES (CONVERGICA) LIMITED | Corporate Director | 2014-09-26 UNTIL 2014-10-22 | RESIGNED | ||
MR MIKE YIANNIS | Apr 1972 | British | Director | 2014-09-05 UNTIL 2016-09-01 | RESIGNED |
DAVID TAIT | Nov 1956 | British | Director | 2014-09-05 UNTIL 2016-09-01 | RESIGNED |
MR NOOR UL AQTAB SIDDIQI | Dec 1968 | British | Director | 2014-10-22 UNTIL 2016-08-12 | RESIGNED |
MR MOHAMMED ABDELMONIEM HUSSEIN | Jun 1975 | British | Director | 2014-10-22 UNTIL 2016-09-15 | RESIGNED |
MR ROGER BILLINGHURST | Nov 1961 | British | Director | 2014-10-22 UNTIL 2017-02-13 | RESIGNED |
MR MOHAMMED AL DAHBASHI | Oct 1988 | Emirati | Director | 2017-02-23 UNTIL 2019-03-22 | RESIGNED |
MR DAVID JOHN WILKES | Mar 1968 | English | Director | 2014-09-05 UNTIL 2016-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Al Dahbashi | 2017-03-01 | 10/1988 | Dubai Dubai | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED | 2018-12-18 | 30-06-2017 | £1,662 equity |
Micro-entity Accounts - CONVERGICA (CLINICAL INFORMATION SYSTEMS) LIMITED | 2018-09-27 | 30-06-2016 | £1,662 equity |
Convergica (Clinical Information Systems) Limited Small abbreviated accounts | 2016-01-23 | 30-06-2015 | £-153,571,508 equity |