TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Converged IT LTD
Adresse
1 Funtley Court
19 Funtley Hill
Fareham
PO16 7UY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Address 8 Grovelands Business Centre
Hemel Hempstead
HP2 7TE
Société Numéro de Registre 11859040 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)62020 - Conseil informatique
63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Mxlg Intermediate Holdings Limited Status: Active Notified: 31/01/2022 Companies House Number: 11191061 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Anderson, Antony Peter Status: Ceased Notified: 11/08/2020 Ceased: 27/01/2022 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Anderson, Sarah Jane Status: Ceased Notified: 29/11/2019 Ceased: 31/01/2022 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moseby, Rebecca Louise Status: Ceased Notified: 29/11/2019 Ceased: 31/01/2022 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Moseby, Sean David Status: Ceased Notified: 11/08/2020 Ceased: 27/01/2022 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sexton, Paul Michael Status: Ceased Notified: 04/03/2019 Ceased: 29/05/2019 Date of Birth: 06/1982 Nature of Control
  • Significant influence or control
    •
    Sexton, Paul Michael Status: Ceased Notified: 11/08/2020 Ceased: 27/01/2022 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sexton, Victoria Louise Status: Ceased Notified: 29/05/2019 Ceased: 31/01/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Potter, Jarrod Mason Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prendergast, William Nigel Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/01/2022 Role: Secretary
    Zhang, Steven Yifan Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British