KONVERGE TECHNOLOGIES LIMITED
KONVERGE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 6 January 2020. The nature of the business is Other information technology service activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. KONVERGE TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12386326 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O A J SHAH & COMPANY, ROOM 3.14 |
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Address Line 2 | 79 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 03/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
KONVERGE TECHNOLOGIES LIMITED
Directors
(The company's officers)
MRS PEMA BODH
(~36 year old Indian national)
C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSWOMAN
- Usually resident in INDIA
Appointed on 06/01/2020
MR RAKESH KUMAR
(~46 year old Indian national)
C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 06/01/2020
MR KUNAL RAJENDRA MITTAL
(~41 year old Indian national)
C/O A J SHAH & COMPANY, ROOM 3.14, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 06/01/2020
Shareholders
(Persons of Significant Control)
Mrs Pema Bodh
(~36 year old Indian national)
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2020
Mr Rakesh Kumar
(~46 year old Indian national)
C/O A J Shah & Company,, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/01/2020
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)
KONVERGE TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BD.
Map of KONVERGE TECHNOLOGIES LIMITED at local scale
Map of KONVERGE TECHNOLOGIES LIMITED at district scale
More Companies in HA1 1BD
Other companies with registered offices in HA1 1BD:
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)