Convergint Technologies Uk, Limited in LONDON

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 (157 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

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 14th, October 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, March 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, June 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 23rd, March 2016	annual return	Free Download (7 pages)
SH01	90.00 GBP is the capital in company's statement on 2016/03/23	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 22nd, April 2015	annual return
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 17th, April 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/08/31 filed on: 6th, June 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	90.00 GBP is the capital in company's statement on 2014/04/07	capital
AA	Accounts for a medium company for the period ending on 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 8th, May 2012	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2011/08/31 filed on: 23rd, April 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 24th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 12th, January 2011	accounts	Free Download (21 pages)
AAMD	Amended full accounts for the period to 2009/08/31 filed on: 14th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 9th, January 2010	accounts	Free Download (16 pages)
363a	Annual return up to 2009/06/03 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 16th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/07 with shareholders record filed on: 7th, April 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 18th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/10 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 3rd, February 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 11th, January 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 8th, June 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/30 with shareholders record filed on: 30th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/03/26 with shareholders record filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 22nd, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/14 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (6 pages)
363(288)	2003/04/14 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/08/31 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 3rd, February 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/25 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	2002/03/25 Annual return (Secretary resigned)	annual return
AA	Small-sized company accounts made up to 2001/08/31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 10th, January 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
363(288)	2001/06/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/06/21 with shareholders record filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 16th, January 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 16th, January 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/06/16 with shareholders record filed on: 16th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/16 with shareholders record filed on: 16th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 22nd, February 2000	accounts	Free Download (5 pages)
363b	Annual return up to 1999/08/09 with list of all shareholders filed on: 9th, August 1999	annual return	Free Download (6 pages)
363b	Annual return up to 1999/08/09 with list of all shareholders filed on: 9th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 7th, June 1999	accounts	Free Download (5 pages)
363(288)	1998/03/30 Annual return (Secretary resigned;director's particulars changed) filed on: 30th, March 1998	annual return
363s	Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998	annual return
363(288)	1998/03/30 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 1998/03/30 with shareholders record filed on: 30th, March 1998	annual return	Free Download (6 pages)
363(288)	1998/03/30 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts for the period ending 1997/08/31 filed on: 10th, February 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/08/31 filed on: 10th, February 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
363(288)	1997/05/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/05/13 with shareholders record filed on: 13th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 28th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/08/31 filed on: 28th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 9th, November 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/08/31 filed on: 9th, November 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/05/25 with shareholders record filed on: 25th, May 1995	annual return	Free Download (6 pages)
363(288)	1995/05/25 Annual return (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 11th, May 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 11th, May 1994	accounts	Free Download

Convergint Technologies Uk, Limited LONDON

Convergint Technologies Uk, Limited Address / Contact

Company Information / Profile

Company staff

Alan B.

Stephen D.

Daniel M.

Sisec Limited

Jacques Y.

David L.

Walter W.

Paul D.

Paul S.

Mark G.

Alison H.

Ray K.

John G.

Charles B.

Charles B.

John G.

Kevin D.

Linda S.

Steven D.

Jpcord Limited

Jpcors Limited

People with significant control

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