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Companies House/London/Company profile

CONVERGENT SECURITY LIMITED

Active
04907268·incorporated 2003-09-22

CONVERGENT SECURITY LIMITED is an active UK private limited company, incorporated on 22 September 2003 at Companies House (number 04907268; OpenRegistry canonical ID GB-04907268-convergent-security-limited). Sophymarine's OpenRegistry classifies it under SIC 84240 (Public order and safety activities), one of 906 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-22
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
84240 — Public order and safety activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Persons with significant control

CONVERGENT SECURITY LIMITED has 1 person with significant control on file:

  • Mr Christopher Simon Johnson born 1964 resident in England, British national. Notified 2017-01-11.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mr Paul John Hudson born 1959 resident in England, British national. Notified 2017-01-11. Ceased 2018-12-12.
    • Owns 25–50% of shares

Previous names

CONVERGENT SECURITY LIMITED has previously traded as:

  • ULTIMATE SECURITY WORLDWIDE LTD (until 2014-10-20)

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