Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Convergint Technologies UK Holdings, Limited
- Incorporated
- 28 August 2014 (12 years)
- Previously known as
- Beacon Security & Communications Limited (until 10 January 2017)Convergint Technologies UK, Limited (until 9 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 21 Holborn ViaductLondonEC1A 2DY
Officers 4 active
Officer details are public data from the Companies House register.
American
Born June 1977 (49)
American
Born October 1975 (51)
Director · Appointed 16 December 2024
American
Born October 1987 (39)
Corporate Secretary · Appointed 28 August 2014
Officer history (6 former)
1 April 2025
Resigned Strik, Jerone Albert as Director
1 April 2025
16 December 2024
Resigned Moceri, Daniel Joseph as Director
16 December 2024
16 December 2024
16 December 2024
16 December 2024
Appointed Strik, Jerone Albert as Director
29 November 2024
1 June 2024
1 May 2024
26 October 2016
26 October 2016
Resigned Winkel Iii, Walter William as Director
28 August 2014
Appointed Moceri, Daniel Joseph as Director
28 August 2014
Appointed Winkel Iii, Walter William as Director
28 August 2014
28 August 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Convergint Technologies UK Holdings, Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 6 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 8 April 2025 | Termination of appointment of a director | |||
| 8 April 2025 | Appointment of a director |
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