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Jméno	GBE Converge Group LTD
Adresa	Outwood Riding Centre Billericay Essex CM11 2TX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26. duben 2022
Company Register Address	Level 12 The Shard Gloucester SE1 9SG
Company No.	03648989 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c. 74990 Non-trading company
Company Register Status	active
Previous Names	Simlogic Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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 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)

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

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GBE Converge Group LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)