Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Converge Technology Ltd
- Incorporated
- 24 September 2012 (14 years)
- Industry
- Computer facilities management activities (62030) Other information technology service activities (62090)Security systems service activities (80200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born September 1980 (46)
Director · Appointed 27 May 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born March 1962 (64)
Officer history (11 former)
19 August 2026
19 August 2026
27 May 2025
27 May 2025
27 May 2025
1 November 2023
1 November 2023
1 November 2023
1 November 2023
Resigned Gibby, Derek Robert as Secretary
1 November 2023
17 August 2023
18 February 2021
Appointed Gibby, Derek Robert as Secretary
17 May 2019
Resigned Patterson, Simon William as Director
18 July 2018
12 June 2018
Resigned Smith, Bridgette Anne as Director
12 June 2018
Resigned Smith, Martyn Philip as Director
2 February 2016
Appointed Patterson, Simon William as Director
2 February 2016
Resigned Ryan, George Gerrard as Director
2 February 2016
Resigned Ryan, Jean Anne as Director
2 February 2016
1 April 2014
Appointed Ryan, Jean Anne as Director
1 April 2014
Appointed Smith, Bridgette Anne as Director
1 April 2014
Appointed Ryan, George Gerrard as Director
20 September 2013
Resigned Provins, Matthew Alex as Director
30 November 2012
Appointed Provins, Matthew Alex as Director
24 September 2012
Appointed Smith, Martyn Philip as Director
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 Company
Reg. no. 03648989
Former controllers (2)
12 June 2018
Ceased Bridgette Anne Smith — Has significant influence or control
12 June 2018
Ceased Martyn Philip Smith — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a director | |||
| 19 August 2026 | Appointment of a director | |||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Other filing | |||
| 27 November 2025 | Accounts filing |
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