CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
Company details
- Registered name
- CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
- Company number
- 09188406
- Registered office
- 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
- Company type
- Private Limited Company
- Incorporated on
- 28 August 2014
- Status
- Active
- Age
- 12 years
- Previous names
- BEACON SECURITY & COMMUNICATIONS LIMITED (to 10 Jan 2017) · CONVERGINT TECHNOLOGIES UK, LIMITED (to 10 Jan 2017)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Sept 2027
- Confirmation statement — last
- 28 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 54 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Director resigned | STRIK, Jerone Albert | — |
| 01/04/2025 | Director appointed | — | TATE, Yaruba |
| 16/12/2024 | Director resigned | YAPO, Jacques Akafou | — |
| 16/12/2024 | Director resigned | MOCERI, Daniel Joseph | — |
| 16/12/2024 | Director appointed | — | STRIK, Jerone Albert |
| 16/12/2024 | Director appointed | — | SALGIA, Rajesh |
| 16/12/2024 | Director appointed | — | KRUSEN, Diana Christine |
| 29/11/2024 | Director resigned | PRISCO, Charles Carmen | — |
| 01/06/2024 | Director appointed | — | PRISCO, Charles Carmen |
| 01/05/2024 | Director resigned | BERGSCHNEIDER, Alan Conrad | — |
| 10/01/2017 | Registered name changed | CONVERGINT TECHNOLOGIES UK, LIMITED | BEACON SECURITY & COMMUNICATIONS LIMITED |
| 10/01/2017 | Registered name changed | BEACON SECURITY & COMMUNICATIONS LIMITED | CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED |
| 26/10/2016 | Director resigned | WINKEL III, Walter William | — |
| 26/10/2016 | Director appointed | — | BERGSCHNEIDER, Alan Conrad |
| 28/08/2014 | Director appointed | — | YAPO, Jacques Akafou |
| 28/08/2014 | Director appointed | — | WINKEL III, Walter William |
| 28/08/2014 | Director appointed | — | MOCERI, Daniel Joseph |
| 28/08/2014 | Corporate-secretary appointed | — | SISEC LIMITED |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED (09188406)
CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED is a private limited company incorporated on 28 August 2014 and registered in the United Kingdom under company number 09188406. Its registered office is at 21 HOLBORN VIADUCT, LONDON, EC1A 2DY. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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