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Convergint Technologies UK, Limited

Convergint Technologies UK, Limited is an active company incorporated on 21 March 1994 with the registered office located in London, City of London. Convergint Technologies UK, Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02910983
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Unreported
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
21 Holborn Viaduct
London
EC1A 2DY
Same address for the past 10 years
Telephone
01892669650
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • President • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Jun 1960
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1987
Director • Chief Financial Officer, Emea • Brazilian • Lives in Switzerland • Born in Feb 1978
Director • American • Lives in United States • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Convergint Technologies UK Holdings, Limited
Sisec Limited, Jacques Akafou Yapo, and 5 more are mutual people.
Active
Entred 9 Limited
Sisec Limited is a mutual person.
Active
General Dynamics Limited
Sisec Limited is a mutual person.
Active
Concoat Holdings Limited
Sisec Limited is a mutual person.
Active
Jacobs Douwe Egberts GB Ltd
Sisec Limited is a mutual person.
Active
Humiseal Europe Limited
Sisec Limited is a mutual person.
Active
D.E Holding UK Limited
Sisec Limited is a mutual person.
Active
Courtaulds Textiles (Holdings) Limited
Sisec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.53M
Increased by £1.47M (+138%)
Turnover
£54.31M
Increased by £26.65M (+96%)
Employees
236
Increased by 97 (+70%)
Total Assets
£56.4M
Increased by £7.5M (+15%)
Total Liabilities
-£49.77M
Increased by £4.92M (+11%)
Net Assets
£6.63M
Increased by £2.58M (+64%)
Debt Ratio (%)
88%
Decreased by 3.47% (-4%)
Latest Activity
Yaruba Tate Appointed
5 Months Ago on 1 Apr 2025
Jerone Albert Strik Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Daniel Joseph Moceri Resigned
8 Months Ago on 16 Dec 2024
Jacques Akafou Yapo Resigned
8 Months Ago on 16 Dec 2024
Marcelo Guimaraes Sanjuan Appointed
8 Months Ago on 16 Dec 2024
Rajesh Salgia Appointed
8 Months Ago on 16 Dec 2024
Jerone Albert Strik Appointed
8 Months Ago on 16 Dec 2024
Diana Christine Krusen Appointed
8 Months Ago on 16 Dec 2024
Charles Carmen Prisco Resigned
9 Months Ago on 29 Nov 2024
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Documents
Appointment of Yaruba Tate as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Jerone Albert Strik as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Jerone Albert Strik as a director on 16 December 2024
Submitted on 13 Jan 2025
Appointment of Diana Christine Krusen as a director on 16 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Daniel Joseph Moceri as a director on 16 December 2024
Submitted on 13 Jan 2025
Appointment of Marcelo Guimaraes Sanjuan as a director on 16 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Charles Carmen Prisco as a director on 29 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Jacques Akafou Yapo as a director on 16 December 2024
Submitted on 13 Jan 2025
Appointment of Rajesh Salgia as a director on 16 December 2024
Submitted on 13 Jan 2025
Repayment History
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