Convergint Technologies Uk, Limited
Company Profile
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MediumConvergint Technologies Uk, Limited
02910983•Private Limited With Share Capital
21 Holborn Viaduct, London, EC1A2DY
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Incorporated
21/03/1994
Company Age
32 years
Directors
6
Employees
234
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Convergint Technologies Uk, Limited (02910983) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in london, EC1A2DY. The company operates under SIC code 43210 - electrical installation.
Convergint technologies uk, limited is a construction company based out of 21 holborn viaduct, london, united kingdom.
Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 21/03/1994
EC1A2DY
234 employees
Financial Overview
Total Assets
£49.09M
Liabilities
£43.87M
Net Assets
£5.22M
Turnover
£50.01M
Cash
£2.97M
Key Metrics
234
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Legacy
Category:Miscellaneous
Date:13-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:09-01-2017
Change Of Name Notice
Category:Change Of Name
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2015
Miscellaneous
Category:Miscellaneous
Date:25-02-2015
Resolution
Category:Resolution
Date:31-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2015
Miscellaneous
Category:Miscellaneous
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2012
Legacy
Category:Mortgage
Date:08-09-2011
Legacy
Category:Mortgage
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:27-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:12-05-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:09-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:30-03-2005
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2004
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
21 Holborn Viaduct, London, EC1A2DYRegistered
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