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 11 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 Yaruba T., Diana K. and Rajesh S.. Of them, Diana K., Rajesh S. have been with the company the longest, being appointed on 16 December 2024 and Yaruba T. has been with the company for the least time - from 1 April 2025. As of 5 July 2025, there were 6 ex directors - Jerone S., Charles P. and others listed below. 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 11 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
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

Yaruba T.

Position: Director

Appointed: 01 April 2025

Diana K.

Position: Director

Appointed: 16 December 2024

Rajesh S.

Position: Director

Appointed: 16 December 2024

Sisec Limited

Position: Corporate Secretary

Appointed: 28 August 2014

Jerone S.

Position: Director

Appointed: 16 December 2024

Resigned: 01 April 2025

Charles P.

Position: Director

Appointed: 01 June 2024

Resigned: 29 November 2024

Alan B.

Position: Director

Appointed: 26 October 2016

Resigned: 01 May 2024

Jacques Y.

Position: Director

Appointed: 28 August 2014

Resigned: 16 December 2024

Walter W.

Position: Director

Appointed: 28 August 2014

Resigned: 26 October 2016

Daniel M.

Position: Director

Appointed: 28 August 2014

Resigned: 16 December 2024

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
New director appointment on Tuesday 1st April 2025.
filed on: 8th, April 2025
Free Download (2 pages)

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