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Total Network Convergence Ltd, GL51 7SJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TOTAL NETWORK CONVERGENCE LTD

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

This company is commonly known as Total Network Convergence Ltd. The company was founded 23 years ago and was given the registration number 04301104. The firm's registered office is in CHELTENHAM. You can find them at 2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:TOTAL NETWORK CONVERGENCE LTD
Company Number:04301104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ

Director10 January 2024Active
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ

Director10 January 2024Active
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ

Director10 January 2024Active
17 Park Place, Cheltenham, GL50 2QU

Secretary09 October 2001Active
1, Thorold Road, Farnham, England, GU9 7JY

Corporate Secretary25 October 2003Active
5b Harp Hill, Cheltenham, GL52 6QB

Director09 October 2001Active
17 Park Place, Cheltenham, GL50 2QU

Director09 October 2001Active
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ

Director22 September 2014Active
2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ

Director22 September 2014Active

People with Significant Control

Ms Debra Anne Lerwill
Notified on:06 August 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Telecom House, Cheltenham, GL50 3HQ
Nature of control:
  • Significant influence or control
Ms Lorrin Elizabeth White
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ
Nature of control:
  • Significant influence or control
Mr John Antony Lomer
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ
Nature of control:
  • Significant influence or control
Mr Stuart Robert Davis
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:English
Country of residence:England
Address:2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Total Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Gc Campus, Princess Elizabeth Way, Cheltenham, England, GL51 7SJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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