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Companies/11859040

Converged IT Ltd

Information technology consultancy activities · Hemel Hempstead

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Mxlg Intermediate Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 124955185
Show 7 ceased records
PS
Mr Paul Michael SextonIndividual
Shares: over 25%, up to 50%

Notified 2020-08-11 · Ceased 2022-01-27

Source record 128417219
SM
Mr Sean David MosebyIndividual
Shares: over 25%, up to 50%

Notified 2020-08-11 · Ceased 2022-01-27

Source record 124428862
AA
Mr Antony Peter AndersonIndividual
Shares: over 25%, up to 50%

Notified 2020-08-11 · Ceased 2022-01-27

Source record 124452994
SA
Mrs Sarah Jane AndersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2022-01-31

Source record 122934228
RM
Mrs Rebecca Louise MosebyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2022-01-31

Source record 126751058
VS
Mrs Victoria Louise SextonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-29 · Ceased 2022-01-31

Source record 126198265
PS
Mr Paul Michael SextonIndividual
Significant influence or control

Notified 2019-03-04 · Ceased 2019-05-29

Source record 133531503

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CA
Clive AtkinsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+1 other
PT
Paul TomsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
CA
Clive AtkinsCurrent director
Appointed 2024-08-01 · 2 yrs · Director
+11 others
Show 9 historical appointments
MY
Martin YaldenResigned director
Resigned 2022-01-31 · 1 yr · Director
JP
Jarrod PotterResigned director
Resigned 2022-01-31 · 2 yrs · Director
SZ
Steven ZhangResigned director
Resigned 2022-01-31 · 3 yrs · Director
WP
William PrendergastResigned secretary
Resigned 2022-01-31 · 4 yrs
EB
Emma BeynonResigned director
Resigned 2020-11-09 · 1 yr · Company Director
RM
Rebecca MosebyResigned director
Resigned 2020-04-01 · 1 yr · Company Director
SA
Sarah AndersonResigned director
Resigned 2020-04-01 · 1 yr · Company Director
VS
Victoria SextonResigned director
Resigned 2019-04-08 · 2 yrs · Accountant
PS
Paul SextonResigned director
Resigned 2019-03-04 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active