CompaniesInTheUK

CONVERGED IT LTD

Company number 11859040 ·

Active

1 active / 7 ceased · persons with significant control

Mxlg Intermediate Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Correspondence address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies In England And Wales
Registration number
11191061
Country registered
England And Wales

Mr Antony Peter Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Ceased on
2022-01-27
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, England

Mr Sean David Moseby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Ceased on
2022-01-27
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, England

Mr Paul Michael Sexton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-08-11
Ceased on
2022-01-27
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, England

Mrs Rebecca Louise Moseby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2022-01-31
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
8, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

Mrs Sarah Jane Anderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-29
Ceased on
2022-01-31
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7TE, United Kingdom

Mrs Victoria Louise Sexton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-29
Ceased on
2022-01-31
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, PO16 7UY, England

Mr Paul Michael Sexton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-03-04
Ceased on
2019-05-29
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom