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Convergent Security Limited

Convergent Security Limited is an active company incorporated on 22 September 2003 with the registered office located in London, Greater London. Convergent Security Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
04907268
Private limited company
Age
21 years
Incorporated 22 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Security Services Consultant • British • Lives in England • Born in Aug 1964
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Mutual Companies
Convergent Risk Media Limited
Mr Christopher Simon Johnson is a mutual person.
Active
Convergent Professional Services Limited
Mr Christopher Simon Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15
Decreased by £522 (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.9K
Decreased by £19.82K (-34%)
Total Liabilities
-£167.12K
Increased by £17.21K (+11%)
Net Assets
-£129.22K
Decreased by £37.03K (+40%)
Debt Ratio (%)
441%
Increased by 181.23% (+70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Feb 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Registered office address changed from Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom to 167-169 Great Portland Street London W1W 5PF on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 22 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 12 Dec 2022
Total exemption full accounts made up to 28 February 2021
Submitted on 8 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 2 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Repayment History
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