Convergint Technologies Uk, Limited

02910983

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Incorporated 21/03/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

43210

Electrical installation

80200

Security systems service activities

Officers

Sisec Limited

secretary · Since 02/01/2015

BRITISH

Also on 278 other boards

Marcelo Guimaraes Sanjuan

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER, EMEA

BRAZILIAN · SWITZERLAND · Age 48

Diana Christine Krusen

director · Since 16/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 38

Also on 1 other board

Rajesh Salgia

director · Since 16/12/2024

VICE PRESIDENT AND GLOBAL TREASURER

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Yaruba Tate

director · Since 01/04/2025

PRESIDENT

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Persons with Significant Control

Convergint Technologies Uk Holdings, Limited

75–100% shares

75–100% votes

Appoint directors

21, Holborn Viaduct, London, EC1A 2DY

Reg: 09188406 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/2011Registered 08/09/2011Satisfied 03/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2010Registered 12/10/2010Satisfied 03/01/2015

charge

satisfied

BARCLAYS BANK PLC

Created 07/10/2010Registered 12/10/2010Satisfied 03/01/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/07/2004Registered 21/07/2004Satisfied 12/08/2011

charge

satisfied

BARCLAYS BANK PLC

Created 19/09/2002Registered 02/10/2002Satisfied 08/10/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/02/1996Registered 09/02/1996Satisfied 08/10/2009