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CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 09188406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- BERGSCHNEIDER, Alan Conrad
- MOCERI, Daniel Joseph
- YAPO, Jacques Akafou
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-28
- Age Of Company 2014-08-28 9 years
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEACON SECURITY & COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-09-11
- Last Date: 2022-08-28
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CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Company Description
- CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED is a ltd registered in United Kingdom with the Company reg no 09188406. Its current trading status is "live". It was registered 2014-08-28. It was previously called BEACON SECURITY & COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at 21 Holborn Viaduct .
Get CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convergint Technologies Uk Holdings, Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 2014-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-03-30) - DISS40
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-14) - AA
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-28) - CS01
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accounts-with-accounts-type-group (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-group (2017-05-17) - AA
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resolution (2017-01-10) - RESOLUTIONS
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resolution (2017-01-09) - RESOLUTIONS
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change-of-name-notice (2017-01-09) - CONNOT
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change-of-name-notice (2017-01-10) - CONNOT
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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accounts-with-accounts-type-group (2016-06-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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change-account-reference-date-company-current-extended (2015-04-09) - AA01
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second-filing-of-form-with-form-type (2015-01-27) - RP04
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capital-allotment-shares (2015-01-19) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-28) - NEWINC
