CONVERGED IT LTD
8 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 11859040
- Last Updated: 01 Mar 2024
Company Profile
CONVERGED IT LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. CONVERGED IT LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 11 months and 19 days.
| Name | CONVERGED IT LTD |
|---|---|
| Company number | 11859040 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GROVELANDS BUSINESS CENTRE BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mxlg Intermediate Holdings Limited 25 Walbrook, EC4N 8AF |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean David Moseby Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Antony Peter Anderson Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Michael Sexton Nationality: British |
Dates: Tuesday, August 11, 2020 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sarah Jane Anderson Nationality: British |
Dates: Friday, November 29, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Rebecca Louise Moseby Nationality: British |
Dates: Friday, November 29, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Louise Sexton Nationality: British |
Dates: Wednesday, May 29, 2019 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Michael Sexton Nationality: British |
Dates: Monday, March 4, 2019 - Wednesday, May 29, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVERGED IT LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVERGED IT LTD | 04 Mar 2019 |