This company is commonly known as Convergence (group Networks) Limited. The company was founded 24 years ago and was given the registration number 03815417. The firm's registered office is in SOLIHULL. You can find them at One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CONVERGENCE (GROUP NETWORKS) LIMITED |
|---|---|---|
| Company Number | : | 03815417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ | Director | 28 July 1999 | Active |
| One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ | Secretary | 29 June 2018 | Active |
| 1585 Warwick Road, Knowle, B93 9LF | Secretary | 28 July 1999 | Active |
| One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ | Secretary | 20 January 2015 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 28 July 1999 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 28 July 1999 | Active |
| Mr Neil Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | One Cranmore, Cranmore Drive, Solihull, B90 4RZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-24 | Incorporation | Memorandum articles. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-08-14 | Resolution | Resolution. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
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