CONVERGE TECHNOLOGY LTD: Person with Significant Control

  • Overview

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

    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.

    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