Converged IT LTD
Company 11859040 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Koris365 North Limited 2 shared directors
- Koris365 Central Limited 2 shared directors
- Koris365 Central Holdings Limited 2 shared directors
- Koris365 UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11859040 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2019 |
| Address | 8 GROVELANDS BUSINESS CENTRE, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mxlg Intermediate Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Michael Sexton ceased 2019 British
significant influence or control - Mrs Victoria Louise Sexton ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Rebecca Louise Moseby ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mrs Sarah Jane Anderson ceased 2022 British
ownership of shares 25-50% voting rights 25-50% - Mr Sean David Moseby ceased 2022 British
ownership of shares 25-50% - Mr Antony Peter Anderson ceased 2022 British
ownership of shares 25-50% - Mr Paul Michael Sexton ceased 2022 British
ownership of shares 25-50%
Officers (11)
- Paul Stuart Toms Director · appointed 2024
- Clive Atkins Director · appointed 2024
- William Nigel Prendergast Secretary · appointed 2022
Show 8 former officers
- Martin Joseph Yalden Director · appointed 2022 · resigned 2023
- Steven Yifan Zhang Director · appointed 2022 · resigned 2025
- Jarrod Mason Potter Director · appointed 2022 · resigned 2024
- Emma Lowri Beynon Director · appointed 2020 · resigned 2022
- Rebecca Louise Moseby Director · appointed 2020 · resigned 2022
- Sarah Jane Anderson Director · appointed 2020 · resigned 2022
- Victoria Louise Sexton Director · appointed 2019 · resigned 2022
- Paul Michael Sexton Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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