Menna Overview
Here’s a quick overview of CONVERGENT SECURITY LIMITED 👀 — a London based business that started in 2003.
CONVERGENT SECURITY LIMITED
- Company statusactive
- Company No04907268
- Age22 years 10 months Incorporated 22 September 2003
- Officers1
Address
167-169 Great Portland Street, London, W1W 5PF, England
CONVERGENT SECURITY LIMITED is an active company incorporated on 22 September 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84240 Public order and safety activities
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 02 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 31 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 03 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 May 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Nov 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Christopher Simon | director | Aug 1964 | 01 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul John Hudson | Nov 1959 | 11 Jan 2017 |
| Mr Christopher Simon Johnson | Aug 1964 | 11 Jan 2017 |
Related Companies
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JOHNSON, Christopher Simon are mutual persons.
JOHNSON, Christopher Simon are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
ERASMUS, Rebecca are mutual persons.
PRYOR, Barry John are mutual persons.
PRYOR, Barry John are mutual persons.
HOUSE SIX - KIPLING TERRACE RTM COMPANY LIMITED
DIRECT COMPANY SECRETARIES LIMITED, DIRECT COMPANY DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of CONVERGENT SECURITY LIMITED 👀 — a London based business that started in 2003.