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Home > England & Wales Companies > CONVERGENT SECURITY LIMITED
Company Information for

CONVERGENT SECURITY LIMITED

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
04907268
Private Limited Company
Active

Company Overview

About Convergent Security Ltd
CONVERGENT SECURITY LIMITED was founded on 2003-09-22 and has its registered office in London. The organisation's status is listed as "Active". Convergent Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERGENT SECURITY LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in GU15
 
Previous Names
ULTIMATE SECURITY WORLDWIDE LTD20/10/2014
Filing Information
Company Number 04907268
Company ID Number 04907268
Date formed 2003-09-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:09:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGENT SECURITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Companies with same name CONVERGENT SECURITY LIMITED
The following companies were found which have the same name as CONVERGENT SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Convergent Security and Risk Management, LLC 628 Peterson St Fort Collins CO 80524 Delinquent Company formed on the 2005-11-17
CONVERGENT SECURITY AND CONTROLS LLC Michigan UNKNOWN
CONVERGENT SECURITY PARTNERS LLC 4501 CHESTERWOOD DR PLANO TX 75093 Active Company formed on the 2020-10-01
CONVERGENT SECURITY AND TRAINING LLC 2945 LAUREL SPRINGS DR GREEN COVE SPRINGS FL 32043 Active Company formed on the 2021-03-22

Company Officers of CONVERGENT SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PAUL HUDSON
 Company Secretary 2003-09-22
PAUL JOHN HUDSON
 Director 2005-09-01
CHRISTOPHER SIMON JOHNSON
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA ERASMUS
 Director 2013-02-27 2013-02-28
BARRY JOHN PRYOR
 Director 2005-09-01 2010-05-30
MICHAEL O CONNELL
 Director 2003-09-22 2005-09-01
DIRECT COMPANY SECRETARIES LIMITED
 Company Secretary 2003-09-22 2003-09-22
DIRECT COMPANY DIRECTORS LIMITED
 Director 2003-09-22 2003-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SIMON JOHNSON BW INTERACTIVE LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
CHRISTOPHER SIMON JOHNSON THREE ZEBRA (UK) LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
CHRISTOPHER SIMON JOHNSON CONVERGENT RISK PROFESSIONAL SERVICES LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER SIMON JOHNSON CONVERGENT PROFESSIONAL SERVICES LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
CHRISTOPHER SIMON JOHNSON CONVERGENT RISK MEDIA LIMITED Director 2014-05-01 CURRENT 2008-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom
2023-02-22CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-12-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0828/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-03-04PSC07CESSATION OF PAUL JOHN HUDSON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HUDSON
2018-12-31TM02Termination of appointment of Paul Hudson on 2018-12-12
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21AA01Previous accounting period extended from 31/10/16 TO 28/02/17
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON
2017-05-23TM02APPOINTMENT TERMINATED, SECRETARY PAUL HUDSON
2017-05-23Annotation
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Unit 311 Basepoint 377-399 London Road Camberley GU15 3HL England
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Basepoint, Unit 313 377-399 London Road Camberley Surrey GU15 3HL
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 300
2016-01-20AR0111/01/16 ANNUAL RETURN FULL LIST
2015-08-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-27AR0111/01/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR CHRISTOPHER SIMON JOHNSON
2014-10-20RES15CHANGE OF NAME 01/10/2014
2014-10-20CERTNMCompany name changed ultimate security worldwide LTD\certificate issued on 20/10/14
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/14 FROM Po Box Po Box 765 1 Carreg Yr Afon Swansea SA8 9AJ
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-28AR0111/01/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Paul Hudson on 2014-01-11
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ERASMUS
2014-02-27AP01DIRECTOR APPOINTED MRS REBECCA ERASMUS
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-10-19AR0122/09/12 ANNUAL RETURN FULL LIST
2012-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2012
2012-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2012
2012-08-02AA31/10/11 TOTAL EXEMPTION FULL
2011-10-04AR0122/09/11 FULL LIST
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PO BOX 765 1 CARREG YR AFON SWANSEA SA8 9AJ
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/09/2011
2011-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL HUDSON / 22/08/2011
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM SUITE D BEECH HOUSE PHOENIX BUSINESS PARK LION WAY SWANSEA SA7 9FZ
2010-11-11AR0122/09/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRYOR
2010-01-16AA01PREVEXT FROM 30/04/2009 TO 31/10/2009
2009-11-03AR0122/09/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-05-2788(2)AD 30/04/08 GBP SI 200@1=200 GBP IC 100/300
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-04363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-25287REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 75 COLIN CRESCENT, COLINDALE LONDON ENGLAND NW9 6EU
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-16225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2006-01-11363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-10-05288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-2988(2)RAD 01/09/05--------- £ SI 99@1=99 £ IC 1/100
2004-10-19363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2003-09-23288bSECRETARY RESIGNED
2003-09-23288aNEW DIRECTOR APPOINTED
2003-09-23288bDIRECTOR RESIGNED
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84240 - Public order and safety activities




Licences & Regulatory approval
We could not find any licences issued to CONVERGENT SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGENT SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERGENT SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84240 - Public order and safety activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGENT SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of CONVERGENT SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGENT SECURITY LIMITED
Trademarks
We have not found any records of CONVERGENT SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGENT SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84240 - Public order and safety activities) as CONVERGENT SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERGENT SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGENT SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGENT SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF