OpenCompanies

Converge Technology Ltd

Company number
08225307
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2012
Nature of business
Computer facilities management activities
Other information technology service activities
Security systems service activities
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Level 12, The Shard
32 London Bridge Street
London
SE1 9SG

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 19 Aug 2026
WOODS, Katherine Louise Director 27 May 2025
DICKINSON, Peter John Goddard Director 1 Nov 2023
PHILLIPS, Paul Michael Director 27 May 2025 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Gbe Converge Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Martyn Philip Smith Significant Influence Or Control 6 Apr 2016 12 Jun 2018
Mrs Bridgette Anne Smith Significant Influence Or Control 6 Apr 2016 12 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £982,447 £700,996 48
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £728,080 £370,293 -
31 Mar 2015 £727,687 £195,605 -
31 Mar 2014 £621,732 £171,966 -
31 Mar 2013 £949 £37,341 -

Connections

Owned by

Converge Technology Ltd → GBE Converge Group Ltd → Mitie Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data