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All Information about:

                        
Name

GBE Converge Group LTD

Address
Outwood Riding Centre
Billericay
Essex
CM11 2TX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 April 2022
Company Register Address Level 12 The Shard
Gloucester
SE1 9SG
Company No. 03648989 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Simlogic Limited
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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 (4)

    Source: Companies House
    gb-flag GB Mitie Limited Status: Active Notified: 01/11/2023 Companies House Number: 02938041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Buttle, Jason William Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2023 Date of Birth: 03/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Buttle, Sonja Joan Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Date of Birth: 07/1941 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%
  • Buttle, Sonja Joan Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2022 Date of Birth: 07/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • 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-flag 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 Barnwood, Gloucester, England Status: Ceased Notified: 21/01/1999 Ceased: 01/11/2023 Date of Birth: 03/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Buttle, Sonja Joan Billericay Status: Ceased Notified: 21/01/1999 Ceased: 01/11/2023 Date of Birth: 07/1941 Role: Secretary Country of Residence: England Nationality: English
    Gibby, Derek Robert Gloucester, England Status: Ceased Notified: 18/02/2021 Ceased: 01/11/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Converge Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 08225307 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors