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Company profile

CONVERGE TECHNOLOGY LTD

active • ltd • Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

Company no.08225307Officers15Documents20

Key company facts

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Company Number
08225307
Company Status
active
Type
ltd
Date Of Creation
2012-09-24
Registered Office
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Sic Codes
computer facilities management activities, other information technology service activities, security systems service activities

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted27 Nov 20255 Months
Confirmation Statement Submitted2 Oct 20257 Months
WILLIAMS, Jeremy Mark Resigned27 May 202511 Months
PHILLIPS, Paul Michael Appointed27 May 202511 Months
WOODS, Katherine Louise Appointed27 May 202511 Months
Accounts Submitted16 Dec 20241 Year
Confirmation Statement Submitted15 Oct 20241 Year
Accounts Submitted4 Oct 20241 Year
Confirmation Statement Submitted4 Oct 20241 Year
Change of Date Of Creation4 Oct 20241 Year
Change of Jurisdiction4 Oct 20241 Year
Change of Last Full Members List Date4 Oct 20241 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
accounts-with-accounts-type-audit-exemption-subsiduary2025-11-27Open PDF
legacy2025-11-27Open PDF
legacy2025-11-27Open PDF
legacy2025-11-27Open PDF
confirmation-statement-with-no-updates2025-10-02Open PDF
change-person-director-company-with-change-date2025-06-12Open PDF
appoint-person-director-company-with-name-date2025-05-28Open PDF
appoint-person-director-company-with-name-date2025-05-27Open PDF
termination-director-company-with-name-termination-date2025-05-27Open PDF
memorandum-articles2025-02-04Open PDF
resolution2025-02-04Open PDF
accounts-with-accounts-type-group2024-12-16Open PDF