Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Convergint Technologies UK, Limited
- Incorporated
- 21 March 1994 (32 years)
- Previously known as
- Beacon Security & Communications Limited (until 9 January 2017)
- Industry
- Electrical installation (43210) Security systems service activities (80200)
- Directors
- Matthew John CoulsonPhilip Edward Anthony Clemow
- Accounts type
- Full
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Coulson, Matthew John
Director · Appointed 1 September 2026
British
Born October 1974 (52)
Clemow, Philip Edward Anthony
Director · Appointed 25 May 2026
British
Born November 1979
American
Born June 1977 (49)
Director · Appointed 16 December 2024
American
Born October 1987 (39)
Director · Appointed 16 December 2024
American
Born October 1975 (51)
Corporate Secretary · Appointed 2 January 2015
Officer history (23 former)
1 September 2026
Appointed Coulson, Matthew John as Director
25 May 2026
Appointed Clemow, Philip Edward Anthony as Director
25 May 2026
Resigned Guimaraes Sanjuan, Marcelo as Director
31 December 2025
Resigned Dorking, Stephen Glenn as Director
1 April 2025
Resigned Strik, Jerone Albert as Director
1 April 2025
16 December 2024
Appointed Guimaraes Sanjuan, Marcelo as Director
16 December 2024
Appointed Strik, Jerone Albert as Director
16 December 2024
Resigned Moceri, Daniel Joseph as Director
16 December 2024
16 December 2024
16 December 2024
29 November 2024
1 June 2024
1 May 2024
26 October 2016
26 October 2016
Resigned Winkel Iii, Walter William as Director
20 October 2015
Appointed Dorking, Stephen Glenn as Director
9 October 2015
2 January 2015
2 January 2015
Appointed Moceri, Daniel Joseph as Director
2 January 2015
Resigned Liebthal, David Ronald as Director
2 January 2015
Resigned Smart, Paul as Director
2 January 2015
31 May 2014
Appointed Liebthal, David Ronald as Director
8 May 2014
Resigned Drawbridge, Paul Ian as Director
2 January 2014
Appointed Winkel Iii, Walter William as Director
23 July 2010
Appointed Drawbridge, Paul Ian as Director
24 October 2008
27 June 2008
Resigned Green, Mark as Director
1 June 2005
Appointed Smart, Paul as Director
1 June 2005
Appointed Green, Mark as Director
31 January 2002
31 January 2002
Resigned Keane, Ray as Director
31 January 2002
31 March 1999
31 March 1999
Appointed Keane, Ray as Director
31 March 1999
9 March 1999
Resigned Bown, Charles Nicholas as Secretary
9 March 1999
Resigned Bown, Charles Nicholas as Director
9 March 1999
20 March 1998
Appointed Bown, Charles Nicholas as Secretary
20 March 1998
Appointed Bown, Charles Nicholas as Director
30 November 1997
Resigned Smith, Linda Jane Rodway as Secretary
22 March 1994
22 March 1994
22 March 1994
22 March 1994
Appointed Smith, Linda Jane Rodway as Secretary
21 March 1994
21 March 1994
21 March 1994
21 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09188406
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 7 January 2026 | Termination of appointment of a director |
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