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CONVERGE TECHNOLOGY LTD

CONVERGE TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVERGE TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08225307
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVERGE TECHNOLOGY LTD?

    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Security systems service activities (80200) / Administrative and support service activities

    Where is CONVERGE TECHNOLOGY LTD located?

    Registered Office Address
    Level 12, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVERGE TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CONVERGE TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for CONVERGE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		33 pagesAA

    legacy

    		218 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    		2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    		2 pagesAP01

    Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2024

    		39 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Registered office address changed from , Gbec House 31 Barnett Way, Gloucester, Gloucestershire, GL4 3RT, England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on Nov 20, 2023

    		1 pagesAD01

    Appointment of Mr Peter John Goddard Dickinson as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of Jason William Buttle as a director on Nov 01, 2023

    		1 pagesTM01

    Termination of appointment of Derek Robert Gibby as a secretary on Nov 01, 2023

    		1 pagesTM02

    Appointment of Mr Jeremy Mark Williams as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Nov 01, 2023

    		2 pagesAP04

    Satisfaction of charge 082253070003 in full

    		1 pagesMR04

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		34 pagesAA

    Termination of appointment of Ian Mark Phelps as a director on Aug 17, 2023

    		1 pagesTM01

    Change of details for Gbe Converge Group Ltd as a person with significant control on Jun 12, 2018

    		2 pagesPSC05
    View All Filings

    Who are the officers of CONVERGE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    		EnglandBritish229653270003
    PHILLIPS, Paul Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		United KingdomBritish322688850001
    WOODS, Katherine Louise
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish237400250002
    GIBBY, Derek Robert
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Secretary
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		279850800001
    BUTTLE, Jason William
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Director
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		EnglandBritish62346700007
    PATTERSON, Simon William
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Director
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		EnglandBritish204844100001
    PHELPS, Ian Mark
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Director
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		EnglandBritish95109890003
    PROVINS, Matthew Alex
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    		Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    		United KingdomBritish118064610002
    RYAN, George Gerrard
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		EnglandIrish89607710001
    RYAN, Jean Anne
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		EnglandBritish89607620001
    SMITH, Bridgette Anne
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		Director
    Herrick Close
    Staverton Technology Park
    GL51 6TQ Cheltenham
    Unit C1
    Gloucestershire
    United Kingdom
    		United KingdomBritish142399410002
    SMITH, Martyn Philip
    Badgeworth Lane
    GL51 4UQ Cheltenham
    Brooklea
    Gloucestershire
    United Kingdom
    		Director
    Badgeworth Lane
    GL51 4UQ Cheltenham
    Brooklea
    Gloucestershire
    United Kingdom
    		United KingdomBritish142256940001
    WILLIAMS, Jeremy Mark
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    United Kingdom
    		EnglandBritish280831530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVERGE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bridgette Anne Smith
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Apr 06, 2016
    31 Barnett Way
    GL4 3RT Gloucester
    Gbec House
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn Philip Smith
    Badgeworth Lane
    Badgeworth
    GL51 4UQ Cheltenham
    Brooklea
    England
    		Apr 06, 2016
    Badgeworth Lane
    Badgeworth
    GL51 4UQ Cheltenham
    Brooklea
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gbe Converge Group Ltd
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gbec House
    England
    		Apr 06, 2016
    Barnett Way
    Barnwood
    GL4 3RT Gloucester
    Gbec House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredCompanies House, Cardiff
    Registration Number03648989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0