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Summary

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Contact details

Officers10

Events1

Documents86

Additional data

Related companies7

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Last updated: Jun 01, 2024

GBE CONVERGE GROUP LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1998 (26 years ago)

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Summary

NameGBE CONVERGE GROUP LTD
Historical names
  • SIMLOGIC LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03648989
Incorporation Date13 Oct 1998 (26 years ago) / 190 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CONVE******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mr Jason William Buttle

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Nov 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Sonja Joan Buttle

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buttle, Jason William

Director


Appointed on21 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Buttle, John Louden

Director


Appointed on21 Jan 1999

Resigned on24 Sep 1999

individual

IndividualUnited Kingdom

Buttle, Sonja Joan

Secretary


Appointed on21 Jan 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibby, Derek Robert

Secretary


Appointed on18 Feb 2021

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Events

Old value

15 Mar 2018

Name changeSIMLOGIC LIMITED

Documents

DateNameTypeDocument
06 Dec 2022Capital alter shares subdivisionSH02View
21 Nov 2022Capital allotment sharesSH01View
21 Nov 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date03 Oct 2024
    due by 17 Oct 2024
  • Last statement dated03 Oct 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is GBE CONVERGE GROUP LTD's headquarters?

GBE CONVERGE GROUP LTD's headquarters is located at ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is GBE CONVERGE GROUP LTD's industry?

GBE CONVERGE GROUP LTD is in the industry of Activities of holding companies

What year was GBE CONVERGE GROUP LTD started?

GBE CONVERGE GROUP LTD was started in 1998

Sources: Companies House