Convergent Security Limited

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Convergent Security Limited

04907268•Private Limited With Share Capital

167-169 Great Portland Street, London, W1W5PF
Website

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Incorporated

22/09/2003

Company Age

22 years

Directors

1

Employees

2

SIC Code

84240

Risk

moderate risk

Company Overview

Registration, classification & business activity

Convergent Security Limited (04907268) is a private limited with share capital incorporated on 22/09/2003 (22 years old) and registered in london, W1W5PF. The company operates under SIC code 84240 - public order and safety activities.

Private Limited With Share Capital
SIC: 84240
Micro
Incorporated 22/09/2003
W1W5PF
2 employees

Financial Overview

Total Assets

£41.9K

Liabilities

£201.8K

Net Assets

£-160.0K

Est. Turnover

£230.2K

AI Estimated
Unreported
Cash

£1.9K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
C
christopher simon johnson
director

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-07-2017
Legacy
Category:Miscellaneous
Date:23-05-2017
Legacy
Category:Miscellaneous
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Capital
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:25-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2006
Legacy
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Capital
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:23-09-2003
Incorporation Company
Category:Incorporation
Date:22-09-2003

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date30/11/2025
Latest Accounts28/02/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
Basepoint Business Centre, 377 -399 London Road, Camberley, Surrey, GU153HL

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Contact

convergentsecurity.co.uk
167-169 Great Portland Street, London, W1W5PF