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..
| 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 | : |
|
| 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 | 26 June 2003 | Active |
| One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ | Secretary | 29 June 2018 | Active |
| 199 Tythe Barn Lane, Dickens Heath, Solihull, B90 1PF | Secretary | 26 June 2003 | Active |
| 1585 Warwick Road, Knowle, B93 9LF | Secretary | 24 April 2004 | Active |
| One Cranmore, Cranmore Drive, Shirley, Solihull, B90 4RZ | Secretary | 20 January 2016 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 26 June 2003 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 26 June 2003 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Resolution | Resolution. | Download |
| 2021-09-24 | Incorporation | Memorandum articles. | Download |
| 2021-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Officers | Termination secretary company with name termination date. | Download |
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