KONVERGENT LTD
Active - Accounts Filed
General Information
NAME
KONVERGENT LTD
COMPANY NUMBER
08381628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/01/2013
(11 years and 10 months old)
WEBSITE
www.konvergent.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2013
08/10/2015
ETHERINGTON-SMITH LTD
View all previous names
WOKINGHAM
RG41 5TS
Telephone: 02037441256
TPS: No
1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONVERGENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | Jeremy Stuart Etherington (917541968) has left the board |
Credit Risk Overview
Want to learn more about KONVERGENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KONVERGENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KONVERGENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/01/2013 - Present (11 years and 10 months) Born in Apr 1973 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONVERGENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 25/06/2024 | Jeremy Stuart Etherington (917541968) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 25/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | Change in Reg. Office |
| 16/11/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 03/02/2016 | Benjamin Norris Clark (920451943) has left the board |
| 03/02/2016 | Benjamin Norris Clark (920451943) has left the board |
| 03/02/2016 | New Board Member Ben Norris Clark (918430014) Appointed |
| 03/02/2016 | New Board Member Ben Norris Clark (918430014) Appointed |
| 27/01/2016 | New Board Member Benjamin Norris Clark (920451943) Appointed |
| 27/01/2016 | New Board Member Benjamin Norris Clark (920451943) Appointed |
| 21/08/2015 | New Accounts filed |
| 03/08/2015 | David Brian Pearmain (918948842) has left the board |
| 03/08/2015 | David Robert Brown (918948896) has left the board |
| 31/07/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | New Board Member David Robert Brown (918948896) Appointed |
| 22/07/2014 | New Board Member David Brian Pearmain (918948842) Appointed |
| 27/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 06/11/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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