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 - LONDON

This company is listed in the following categories:
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

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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

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