Founded in 2017, Convergent Technology, classified under reg no. 10556915 is an active company. Currently registered at 24 Old Bond Street W1S 4AP, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely Michael B., Peter F. and Jody P.. Of them, Jody P. has been with the company the longest, being appointed on 1 March 2017 and Michael B. has been with the company for the least time - from 5 May 2020. As of 20 April 2024, there was 1 ex director - Desmond D.. There were no ex secretaries.
| Office Address | 24 Old Bond Street |
| Town | London |
| Post code | W1S 4AP |
| Country of origin | United Kingdom |
| Registration Number | 10556915 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 05 May 2020
Position: Director
Appointed: 14 March 2017
Position: Director
Appointed: 01 March 2017
The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Jody P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Desmond D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Jody P.
| Notified on | 24 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter F.
| Notified on | 24 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Desmond D.
| Notified on | 11 January 2017 |
| Ceased on | 28 February 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, February 2024 |
accounts | Free Download (14 pages) |
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