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CONVERGED IT LTD

Company number 11859040

Persons with significant control: 1 active person with significant control / 0 active statements

Mxlg Intermediate Holdings Limited Active

Correspondence address
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Notified on
31 January 2022
Governing law
Legal form
Place registered
Registrar Of Companies In England And Wales
Registration number
11191061
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sean David Moseby Ceased

Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Notified on
11 August 2020
Ceased on
27 January 2022
Date of birth
November 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Antony Peter Anderson Ceased

Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Notified on
11 August 2020
Ceased on
27 January 2022
Date of birth
May 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Paul Michael Sexton Ceased

Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Notified on
11 August 2020
Ceased on
27 January 2022
Date of birth
June 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Louise Moseby Ceased

Correspondence address
8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Notified on
29 November 2019
Ceased on
31 January 2022
Date of birth
June 1970
Nationality
British
Country of residence
England
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%

Mrs Sarah Jane Anderson Ceased

Correspondence address
8 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TE
Notified on
29 November 2019
Ceased on
31 January 2022
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
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%

Mrs Victoria Louise Sexton Ceased

Correspondence address
Funtley Court, Funtley Hill, Fareham, Hampshire, England, PO16 7UY
Notified on
29 May 2019
Ceased on
31 January 2022
Date of birth
September 1979
Nationality
British
Country of residence
England
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%

Mr Paul Michael Sexton Ceased

Correspondence address
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Notified on
4 March 2019
Ceased on
29 May 2019
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control