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CONVERGENCE (GROUP SOLUTIONS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convergence (group Solutions) Limited. The company was founded 21 years ago and was given the registration number 04812763. 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..

Company Information

Name:CONVERGENCE (GROUP SOLUTIONS) LIMITED
Company Number:04812763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:One Cranmore Cranmore Drive, Shirley, Solihull, West Midlands, B90 4RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ

Director26 June 2003Active
One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ

Secretary29 June 2018Active
199 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF

Secretary26 June 2003Active
1585 Warwick Road, Knowle, B93 9LF

Secretary24 April 2004Active
One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ

Secretary20 January 2016Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary26 June 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director26 June 2003Active

People with Significant Control

Convergence (Group Networks) Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:One Cranmore, Cranmore Drive, Solihull, England, B90 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Neal Harrison
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:1 Cranmore, Cranmore Drive, Solihull, England, B90 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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