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All Information about:

                        
Name

Converge Technology LTD

Address
G B E C House
31 Barnett Way
Barnwood
Gloucester
GL4 3RT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company Register Address Level 12, The Shard
Gloucester
SE1 9SG
Company No. 08225307 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)62030 - Computer facilities management activities
62090 - Other information technology and computer service activities
80200 - Security systems service activities
Company Register Statusactive
Previous Names
  • Converge Technology LTD GBE Converge
  • Converge Technology LTD | GBE Converge
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gbe Converge Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03648989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Bridgette Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
  • Smith, Martyn Philip Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Dickinson, Peter John Goddard London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 05228356
    Williams, Jeremy Mark London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buttle, Jason William Gloucester, England Status: Ceased Notified: 02/02/2016 Ceased: 01/11/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibby, Derek Robert Gloucester, England Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2023 Role: Secretary
    Phelps, Ian Mark Gloucester, England Status: Ceased Notified: 18/07/2018 Ceased: 17/08/2023 Date of Birth: 07/1975 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British