OpenCompanies

Converged IT Ltd

Company number
11859040
Status
Active
Type
Private Limited Company
Incorporated
4 Mar 2019
Nature of business
Information technology consultancy activities
Other information service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

8 Grovelands Business Centre
Boundary Way
Hemel Hempstead
HP2 7TE

Control

NameNature of controlNotifiedCeased
Mr Paul Michael Sexton Significant Influence Or Control 4 Mar 2019 29 May 2019
Mr Sean David Moseby Ownership Of Shares 25 To 50 Percent 11 Aug 2020 27 Jan 2022
Mr Antony Peter Anderson Ownership Of Shares 25 To 50 Percent 11 Aug 2020 27 Jan 2022
Mr Paul Michael Sexton Ownership Of Shares 25 To 50 Percent 11 Aug 2020 27 Jan 2022
Mrs Sarah Jane Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2019 31 Jan 2022
Mrs Rebecca Louise Moseby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2019 31 Jan 2022
Mrs Victoria Louise Sexton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 May 2019 31 Jan 2022
Mxlg Intermediate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £350,340 £688,207 4
31 Mar 2020 £20,283 £154,919 4

Connections

Owned by

Converged IT Ltd → Mxlg Intermediate Holdings LimitedMxlg Acquisitions LimitedLiberty Global Europe 2 LimitedLiberty Global Holdings Limited

Companies at the same address

Data