INVERGENCE LTD.

Address:
1 More London Place, London, SE1 2AF

INVERGENCE LTD. is a business entity registered at Companies House, UK, with entity identifier is 03895063. The registration start date is December 15, 1999. The current status is Liquidation.

Company Overview

Company Number 03895063
Company Name INVERGENCE LTD.
Registered Address 1 More London Place
London
SE1 2AF
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 1999-12-15
Account Category DORMANT
Account Ref Day 30
Account Ref Month 6
Accounts Due Date 2020-06-30
Accounts Last Update 2017-12-31
Returns Due Date 2017-07-21
Returns Last Update 2016-06-23
Confirmation Statement Due Date 2020-07-28
Confirmation Statement Last Update 2019-06-16
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
99999 Dormant Company

Office Location

1 More London Place, London, SE1 2AF
Address 1 MORE LONDON PLACE
Post Town LONDON
Post Code SE1 2AF

Companies with the same location

Entity Name Office Address
01795806 LIMITED 1 More London Place, London, SE1 2AF
BULEUX TRADE LTD 1 More London Place, London, SE1 2AF, England
EBAY COMMERCE UK LTD 1 More London Place, London, SE1 2AF, United Kingdom
CONNECT AIRWAYS LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 8A LIMITED 1 More London Place, London, SE1 2AF
WAYPOINT LEASING UK 1B LIMITED 1 More London Place, London, SE1 2AF
STUBHUB (UK) LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
STUBHUB INTERNATIONAL LIMITED 1 More London Place, London, SE1 2AF, United Kingdom
CME DIGITAL LIMITED 1 More London Place, London, SE1 2AF
CME DIGITAL VAULT LIMITED 1 More London Place, London, SE1 2AF

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLYTHE, Shelley Elizabeth Secretary (Active) Zenith House, Rye Close, Ancells Business Park, Fleet, Hampshire, England, GU51 2UY /
10 June 2015		 /
BLYTHE, Shelley Elizabeth Director (Active) Zenith House, 3 Rye Close, Ancells Business Park, Fleet, England, GU51 2UY March 1976 /
10 June 2015		 British /
England		 Solicitor
DAUB, Hans-Joerg Director (Active) The Forum, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU August 1963 /
3 March 2016		 German /
Germany		 Chief Financial Officer
FOSTER, Trevor Dryden Director (Active) The Forum, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU August 1970 /
11 February 2008		 British /
England		 Accountant
WHELAN, Cormac Vincent Director (Active) The Forum, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU October 1964 /
3 March 2016		 Irish /
Uk		 Company Director
ASCHAM, Wallace Secretary (Resigned) 14 St Peters Road, Cirencester, Gloucestershire, GL7 1RG /
30 March 2004		 /
FERNANDES, Renata Marie Secretary (Resigned) Zenith House, 3 Rye Close, Ancells Business Park, Fleet, United Kingdom, GU51 2UY /
11 February 2008		 British /
 Solicitor
GILL, Paul Howard Secretary (Resigned) 44 Wellington Terrace, Clevedon, North Somerset, BS21 7BJ /
2 March 2005		 /
WELBOURNE, Michael Gareth Secretary (Resigned) 83 Coldharbour Road, Bristol, BS6 7LU /
15 December 1999		 /
BERTRAND, Cyril Director (Resigned) Muehlhauser Weg 24, Ismaning, D - 85737, Germany June 1968 /
1 April 2004		 French /
 Investment Manager
FARMER, Mark Director (Resigned) The Malt House, Turleigh, Bradford On Avon, Wiltshire, BA15 2HF July 1961 /
21 November 2003		 British /
United Kingdom		 Vc Partner
FERNANDES, Renata Marie Director (Resigned) 7 Ravenfield, Englefield Green, Surrey, TW20 0TW December 1970 /
11 February 2008		 British /
United Kingdom		 Solicitor
HAZON, Adrian Director (Resigned) 7b, Wemberham Crescent, Yatton, Bristol, England, BS49 4BD July 1970 /
1 January 2015		 British /
Engaland		 Sales Manager
KRAUSE, Wolfgang, Dr Director (Resigned) Brunnenstrasse 67b, Baldham, 85598, Germany March 1966 /
21 November 2003		 German /
 Vc Partner
MAGELLI, Paul John Director (Resigned) 24 Arnold Road, Mangotsfield, Bristol, BS16 9LB January 1962 /
21 November 2003		 Usa /
 Manager
PHILLIPS, Geoffrey Director (Resigned) 16 Juniper Lane,, Stonington, Connecticut 06378, Usa March 1943 /
26 November 2003		 Usa /
 Consultant
TEMPEST, Andrew Robin Director (Resigned) Bowling Green House, Evenley, Brackley, Northamptonshire, England, NN13 5SA January 1961 /
1 October 2011		 British /
United Kingdom		 Sales Manager
TOKARZ, Michael Director (Resigned) 2525 Purchase Street, Purchase, New York 10577, United States November 1949 /
21 November 2003		 Usa /
 Investment
VON HUETZ, Nikolaus Director (Resigned) Flat 1, 36 Cranley Gardens, London, SW7 3DD November 1965 /
29 July 2004		 German /
United Kingdom		 Investment Director
WAKEFIELD, Kevin Charles Director (Resigned) 1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT October 1960 /
4 February 2004		 British /
 Chief Software Architect
WAKEFIELD, Kevin Charles Director (Resigned) 1 Harrington Close, Bitton, Bristol, Avon, BS30 6AT October 1960 /
15 December 1999		 British /
 Managing Director
WELBOURNE, Michael Gareth Director (Resigned) 83 Coldharbour Road, Bristol, BS6 7LU August 1967 /
15 December 1999		 British /
 Technical Director
DOUGLAS NOMINEES LIMITED Nominee Director (Resigned) Regent House, 316 Beulah Hill, London, SE19 3HF /
15 December 1999		 /

Competitor

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Post Town LONDON
Post Code SE1 2AF
SIC Code 99999 - Dormant Company

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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