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KONVERGENT LTD - 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
Company Information
- Company registration number
- 08381628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 250 Wharfedale Road
- Winnersh Triangle
- Berkshire
- RG41 5TP
- England 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, England UK
Management
- Managing Directors
- CLARK, Ben Norris
- ETHERINGTON, Jeremy Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-30
- Age Of Company 2013-01-30 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Konvergent Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETHERINGTON-SMITH LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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KONVERGENT LTD Company Description
- KONVERGENT LTD is a ltd registered in United Kingdom with the Company reg no 08381628. Its current trading status is "live". It was registered 2013-01-30. It was previously called ETHERINGTON-SMITH LTD. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 250 Wharfedale Road .
Get KONVERGENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Konvergent Ltd - 250 Wharfedale Road, Winnersh Triangle, Berkshire, RG41 5TP, United Kingdom
- 2013-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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capital-name-of-class-of-shares (2021-04-29) - SH08
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accounts-with-accounts-type-total-exemption-full (2021-09-23) - AA
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cessation-of-a-person-with-significant-control (2021-05-25) - PSC07
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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change-to-a-person-with-significant-control (2020-10-27) - PSC04
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change-person-director-company-with-change-date (2020-10-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-06) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-10-18) - CS01
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confirmation-statement-with-updates (2019-04-03) - CS01
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-to-a-person-with-significant-control (2019-04-03) - PSC04
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-21) - PSC04
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-08) - AD01
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confirmation-statement-with-updates (2017-08-08) - CS01
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change-to-a-person-with-significant-control (2017-08-05) - PSC04
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change-to-a-person-with-significant-control (2017-07-28) - PSC04
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change-person-director-company-with-change-date (2017-07-28) - CH01
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change-account-reference-date-company-current-extended (2017-02-07) - AA01
keyboard_arrow_right 2016
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resolution (2016-11-10) - RESOLUTIONS
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resolution (2016-12-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2016-11-03) - SH10
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capital-name-of-class-of-shares (2016-11-03) - SH08
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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capital-allotment-shares (2016-03-11) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-08) - MR01
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capital-allotment-shares (2016-08-30) - SH01
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capital-allotment-shares (2016-08-31) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-29) - CS01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-19) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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certificate-change-of-name-company (2015-10-08) - CERTNM
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-04) - AD01
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change-person-director-company-with-change-date (2013-10-09) - CH01
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incorporation-company (2013-01-30) - NEWINC
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certificate-change-of-name-company (2013-09-17) - CERTNM