CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 08/04/258 April 2025 | Appointment of Yaruba Tate as a director on 2025-04-01 |
| 08/04/258 April 2025 | Termination of appointment of Jerone Albert Strik as a director on 2025-04-01 |
| 10/01/2510 January 2025 | Appointment of Rajesh Salgia as a director on 2024-12-16 |
| 09/01/259 January 2025 | Appointment of Jerone Albert Strik as a director on 2024-12-16 |
| 09/01/259 January 2025 | Termination of appointment of Charles Carmen Prisco as a director on 2024-11-29 |
| 09/01/259 January 2025 | Termination of appointment of Daniel Joseph Moceri as a director on 2024-12-16 |
| 09/01/259 January 2025 | Termination of appointment of Jacques Akafou Yapo as a director on 2024-12-16 |
| 09/01/259 January 2025 | Appointment of Diana Christine Krusen as a director on 2024-12-16 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 24/06/2424 June 2024 | Termination of appointment of Alan Conrad Bergschneider as a director on 2024-05-01 |
| 24/06/2424 June 2024 | Appointment of Charles Carmen Prisco as a director on 2024-06-01 |
| 25/03/2425 March 2024 | Director's details changed for Mr Jacques Akafou Yapo on 2022-07-09 |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 30/03/2330 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 05/04/185 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1710 January 2017 | COMPANY NAME CHANGED BEACON SECURITY & COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/01/17 |
| 09/01/179 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/179 January 2017 | COMPANY NAME CHANGED CONVERGINT TECHNOLOGIES UK, LIMITED CERTIFICATE ISSUED ON 09/01/17 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER WINKEL III |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED ALAN CONRAD BERGSCHNEIDER |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 03/06/163 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 27/01/1527 January 2015 | SECOND FILING FOR FORM SH01 |
| 19/01/1519 January 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 11 |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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