Converge Technology Ltd

08225307

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

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 24/09/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62030

Computer facilities management activities

62090

Other information technology service activities

80200

Security systems service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 01/11/2023

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Miss Katherine Louise Woods

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 19/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Mr Paul Michael Phillips

director · Resigned 19/08/2026

Persons with Significant Control

Gbe Converge Group Ltd

75–100% shares

75–100% votes

Appoint directors

Gbec House, Barnett Way, Gloucester, GL4 3RT

Reg: 03648989 · Companies House, Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Bridgette Anne Smith

Ceased 12/06/2018

Mr Martyn Philip Smith

Ceased 12/06/2018

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 25/10/2019Registered 31/10/2019Satisfied 08/11/2023