CONVERGE SYSTEMS LTD
ONLINEFD 5TH FLOOR, THE ATRIUM, 1 HAREFIELD ROAD, UXBRIDGE UB8 1EX- Active
- Private Limited Company
- Company No. 11154204
- Last Updated: 16 Apr 2024
Company Profile
CONVERGE SYSTEMS LTD was incorporated on Wednesday, January 17, 2018 as a Private Limited Company with registered address in UXBRIDGE. CONVERGE SYSTEMS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 7 days.
| Name | CONVERGE SYSTEMS LTD |
|---|---|
| Company number | 11154204 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONLINEFD 5TH FLOOR, THE ATRIUM 1 HAREFIELD ROAD UXBRIDGE UB8 1EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adnan Ijaz Hussain Nationality: British |
Dates: Friday, June 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Asfiya Vahidy Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Adnan Ijaz Hussain Nationality: British |
Dates: Wednesday, January 17, 2018 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 March 2024 |
| Last confirmation statement dated | 04 March 2023 |
Mortgages
No mortgages have been registered against CONVERGE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVERGE SYSTEMS LTD | 17 Jan 2018 |