CONVERGED IT SERVICES LIMITED

16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON  E14 9XL
  • Active
  • Private Limited Company
  • Company No. 13062269
  • Last Updated: 01 Mar 2024

Company Profile

CONVERGED IT SERVICES LIMITED was incorporated on Friday, December 4, 2020 as a Private Limited Company with registered address in LONDON. CONVERGED IT SERVICES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 10 months and 5 days.

Name CONVERGED IT SERVICES LIMITED
Company number 13062269
Company type Private Limited Company
Incorporation date 04 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 16 BEAUFORT COURT ADMIRALS WAY
CANARY WHARF
LONDON
E14 9XL
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
Converged Property Holdings Ltd Heron Way, RM14 1EE Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Director Stephen John Cargill Nationality: British Dates: Friday, December 4, 2020 - Wednesday, January 20, 2021
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 ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONVERGED IT SERVICES LIMITED.

Previous Names

Name Change Date
CONVERGED IT SERVICES LIMITED 04 Dec 2020