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Name	Converge Technology LTD
Address	G B E C House 31 Barnett Way Barnwood Gloucester GL4 3RT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	Level 12, The Shard Gloucester SE1 9SG
Company No.	08225307 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62030 - Computer facilities management activities 62090 - Other information technology and computer service activities 80200 - Security systems service activities
Company Register Status	active
Previous Names	Converge Technology LTD GBE Converge Converge Technology LTD \| GBE Converge
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Gbe Converge Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03648989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Bridgette Anne Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Smith, Martyn Philip Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2018 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Dickinson, Peter John Goddard London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Mitie Company Secretarial Services Limited 32 London Bridge Street, London, United Kingdom, SE1 9SG Status: Active Notified: 01/11/2023 Role: Corporate-Secretary Companies House Number: 05228356

Williams, Jeremy Mark London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buttle, Jason William Gloucester, England Status: Ceased Notified: 02/02/2016 Ceased: 01/11/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibby, Derek Robert Gloucester, England Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2023 Role: Secretary

Phelps, Ian Mark Gloucester, England Status: Ceased Notified: 18/07/2018 Ceased: 17/08/2023 Date of Birth: 07/1975 Occupation: Group Operations Director Role: Director Country of Residence: England Nationality: British

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Converge Technology LTD

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Persons with Significant Control (3)

Officers (6)