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