CONVERGE LTD
DALTON HOUSE 60 WINDSOR ROAD, MERTON ABBEY, LONDON SW19 2RR- Active
- Private Limited Company
- Company No. 13911031
- Last Updated: 01 Mar 2024
Company Profile
CONVERGE LTD was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in LONDON. CONVERGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 3 years and 14 days.
| Name | CONVERGE LTD |
|---|---|
| Company number | 13911031 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON HOUSE 60 WINDSOR ROAD MERTON ABBEY LONDON SW19 2RR |
|---|---|
| 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 |
|---|---|
| Mr Jan-Henrik Lambrechts Nationality: Belgian |
Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Converge Technologies Seven Mile Beach, KY1-1203 |
Dates: Friday, February 11, 2022 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONVERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONVERGE LTD | 11 Feb 2022 |