Convergint Technologies Uk, Limited LONDON


Founded in 1994, Convergint Technologies Uk, classified under reg no. 02910983 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/01/09 Convergint Technologies Uk, Limited is no longer carrying the name Beacon Security & Communications.

The firm has 4 directors, namely Alan B., Stephen D. and Daniel M. and others. Of them, Daniel M., Jacques Y. have been with the company the longest, being appointed on 2 January 2015 and Alan B. has been with the company for the least time - from 26 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Convergint Technologies Uk, Limited Address / Contact

Office Address 21 Holborn Viaduct
Town London
Post code EC1A 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02910983
Date of Incorporation Mon, 21st Mar 1994
Industry Electrical installation
Industry Security systems service activities
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (221 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Alan B.

Position: Director

Appointed: 26 October 2016

Stephen D.

Position: Director

Appointed: 20 October 2015

Daniel M.

Position: Director

Appointed: 02 January 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 02 January 2015

Jacques Y.

Position: Director

Appointed: 02 January 2015

David L.

Position: Director

Appointed: 31 May 2014

Resigned: 02 January 2015

Walter W.

Position: Director

Appointed: 02 January 2014

Resigned: 26 October 2016

Paul D.

Position: Director

Appointed: 23 July 2010

Resigned: 08 May 2014

Paul S.

Position: Director

Appointed: 01 June 2005

Resigned: 02 January 2015

Mark G.

Position: Director

Appointed: 01 June 2005

Resigned: 27 June 2008

Alison H.

Position: Secretary

Appointed: 31 January 2002

Resigned: 24 October 2008

Ray K.

Position: Director

Appointed: 31 March 1999

Resigned: 31 January 2002

John G.

Position: Secretary

Appointed: 09 March 1999

Resigned: 31 January 2002

Charles B.

Position: Secretary

Appointed: 20 March 1998

Resigned: 09 March 1999

Charles B.

Position: Director

Appointed: 20 March 1998

Resigned: 09 March 1999

John G.

Position: Director

Appointed: 22 March 1994

Resigned: 09 October 2015

Kevin D.

Position: Director

Appointed: 22 March 1994

Resigned: 31 March 1999

Linda S.

Position: Secretary

Appointed: 22 March 1994

Resigned: 30 November 1997

Steven D.

Position: Director

Appointed: 22 March 1994

Resigned: 31 March 1999

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 1994

Resigned: 21 March 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Convergint Technologies Uk Holdings, Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Convergint Technologies Uk Holdings, Limited

21 Holborn Viaduct, London, EC1A 2DY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09188406
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Beacon Security & Communications January 9, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 29th, September 2023
Free Download (28 pages)

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