CONVERGINT TECHNOLOGIES UK, LIMITED
CONVERGINT TECHNOLOGIES UK, LIMITED is an active private limited company, incorporated on 21 March 1994. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Holborn Viaduct, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONVERGINT TECHNOLOGIES UK, LIMITED previously had the company name BEACON SECURITY & COMMUNICATIONS LIMITED. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02910983 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/03/1994 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 21 HOLBORN VIADUCT |
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| Post Town | LONDON |
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| Postcode | EC1A 2DY |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 04/04/2025 |
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| Last Made Up Date | 21/03/2024 |
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Return
| Next Due Date | 18/04/2017 |
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| Last Made Up Date | 21/03/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
80200 - Security systems service activities
Company Name History
From 09/01/2017 onwards:
CONVERGINT TECHNOLOGIES UK, LIMITED
Prior to 09/01/2017:
BEACON SECURITY & COMMUNICATIONS LIMITED
Directors
(The company's officers)
ALAN CONRAD BERGSCHNEIDER
(~54 year old American national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- Current Director
- Gives occupation as CFO/ VICE PRESIDENT
- Usually resident in UNITED STATES
Appointed on 26/10/2016
MR STEPHEN GLENN DORKING
(~62 year old British national)
MILLBROOK HOUSE 24 MILLBROOK BUSINESS PARK, CROWBOROUGH, EAST SUSSEX, TN6 3JZ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2015
DANIEL JOSEPH MOCERI
(~70 year old American national)
1100, PRAIRIE CIRCLE, PROSPECT HEIGHTS, IL 60070, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/01/2015
MR JACQUES AKAFOU YAPO
(~63 year old American national)
2174, SHADOW CREEK COURT, VERNON HILLS, IL 60061, UNITED STATES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/01/2015
SISEC LIMITED
(British national)
21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
Appointed on 02/01/2015
Connections
(Shared officers)
3754TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
ANTECH DIAGNOSTICS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EC1A 2DY
Other companies with registered offices in EC1A 2DY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
