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CONVERSANT NETWORKS LIMITED

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

This company is commonly known as Conversant Networks Limited. The company was founded 12 years ago and was given the registration number 07902631. The firm's registered office is in GREAT CHESTERFORD. You can find them at Lewis House, Great Chesterford Court, Great Chesterford, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CONVERSANT NETWORKS LIMITED
Company Number:07902631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Greenwood Lane, The Greenwood, Singapore, 287002

Director23 December 2022Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Secretary09 January 2012Active
Block 860, Tampines Avenue 5, Singapore, 520860

Secretary06 January 2014Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director09 January 2012Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director09 January 2012Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director09 January 2012Active
Lewis House, Great Chesterford Court, Great Chesterford, United Kingdom, CB10 1PF

Director09 January 2012Active

People with Significant Control

Cheong Fun Hua
Notified on:23 December 2022
Status:Active
Date of birth:March 1971
Nationality:Singaporean
Country of residence:Singapore
Address:13 Greenwood Lane, The Greenwood, Singapore, 287002
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kong Wai Cheong
Notified on:16 October 2019
Status:Active
Date of birth:June 1973
Nationality:Singaporean
Country of residence:Singapore
Address:13 Greenwood Lane, Singapore, Singapore, 287002
Nature of control:
  • Voting rights 50 to 75 percent
Swiftserve Pte Ltd
Notified on:16 October 2019
Status:Active
Country of residence:Singapore
Address:250 North Bridge Road, #17-01 Raffles City Tower, 179101, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kong Wai Cheong
Notified on:15 October 2019
Status:Active
Date of birth:June 1973
Nationality:Singaporean
Country of residence:Singapore
Address:13 Greenwood Lane, Singapore, Singapore, 287002
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Swiftserve Pte Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:8 Temasek Boulevard, 20 - 01 Suntec Tower 3, Singapore, 038988
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-02-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-31Persons with significant control

Cessation of a person with significant control.

Download
2023-01-31Officers

Appoint person director company with name date.

Download
2023-01-31Officers

Termination director company with name termination date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

Download
2022-10-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-29Accounts

Accounts with accounts type small.

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2022-05-26Persons with significant control

Change to a person with significant control.

Download
2022-05-25Persons with significant control

Notification of a person with significant control.

Download
2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Accounts

Accounts with accounts type small.

Download
2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-07Accounts

Accounts with accounts type small.

Download
2020-02-14Accounts

Accounts with accounts type small.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-21Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-10-25Persons with significant control

Notification of a person with significant control.

Download
2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-04-03Gazette

Gazette filings brought up to date.

Download
2019-04-02Gazette

Gazette notice compulsory.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download

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