Convergint Technologies Uk Holdings, Limited LONDON

Convergint Technologies Uk Holdings started in year 2014 as Private Limited Company with registration number 09188406. The Convergint Technologies Uk Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 21 Holborn Viaduct. Postal code: EC1A 2DY. Since Tuesday 10th January 2017 Convergint Technologies Uk Holdings, Limited is no longer carrying the name Beacon Security & Communications.

The company has 3 directors, namely Alan B., Daniel M. and Jacques Y.. Of them, Daniel M., Jacques Y. have been with the company the longest, being appointed on 28 August 2014 and Alan B. has been with the company for the least time - from 26 October 2016. As of 22 February 2024, there was 1 ex director - Walter W.. There were no ex secretaries.

Convergint Technologies Uk Holdings, Limited Address / Contact

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

Company Information / Profile

Registration Number 09188406
Date of Incorporation Thu, 28th Aug 2014
Industry Non-trading company
End of financial Year 31st December
Company age 10 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 Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Alan B.

Position: Director

Appointed: 26 October 2016

Sisec Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Daniel M.

Position: Director

Appointed: 28 August 2014

Jacques Y.

Position: Director

Appointed: 28 August 2014

Walter W.

Position: Director

Appointed: 28 August 2014

Resigned: 26 October 2016

Company previous names

Beacon Security & Communications January 10, 2017
Convergint Technologies Uk January 9, 2017

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 13th, October 2023
Free Download (38 pages)

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