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CONVERGENT NETWORK SOLUTIONS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
Company Information
- Company registration number
- 03750954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Commodity Quay
- St Katharine Docks
- London
- E1W 1AZ
- England Commodity Quay, St Katharine Docks, London, E1W 1AZ, England UK
Management
- Managing Directors
- CRAWLEY-TRICE, Simon
- MANUEL, David Colin
- Company secretaries
- O'CONNOR, Caroline Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-13
- Age Of Company 1999-04-13 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Convergent Holdings (London) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONVERGENT NETWORK LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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CONVERGENT NETWORK SOLUTIONS LIMITED Company Description
- CONVERGENT NETWORK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03750954. Its current trading status is "live". It was registered 1999-04-13. It was previously called CONVERGENT NETWORK LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Commodity Quay .
Get CONVERGENT NETWORK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convergent Network Solutions Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
- 1999-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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statement-of-companys-objects (2022-03-12) - CC04
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legacy (2022-01-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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legacy (2021-03-30) - CAP-SS
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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legacy (2021-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-03) - RP04CS01
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notification-of-a-person-with-significant-control (2021-02-02) - PSC02
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resolution (2021-03-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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legacy (2021-03-30) - SH20
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-director-company-with-name-termination-date (2021-12-24) - TM01
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memorandum-articles (2021-04-12) - MA
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confirmation-statement-with-updates (2021-05-26) - CS01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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accounts-with-accounts-type-small (2019-08-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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change-account-reference-date-company-current-extended (2018-08-21) - AA01
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-08) - AUD
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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auditors-resignation-company (2017-03-03) - AUD
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-small (2017-05-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-small (2016-09-28) - AA
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auditors-resignation-company (2016-09-23) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-small (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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termination-secretary-company-with-name (2013-07-03) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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termination-secretary-company-with-name (2012-06-20) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-29) - AP04
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-07-11) - 395
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legacy (2009-03-18) - 288a
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-08-21) - AA
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legacy (2009-04-17) - 287
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-04-21) - 363a
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resolution (2008-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 395
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-22) - AA
keyboard_arrow_right 2006
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-12-15) - 288b
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legacy (2006-05-15) - 363s
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legacy (2006-07-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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resolution (2005-10-11) - RESOLUTIONS
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legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-11-13) - 403a
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legacy (2004-11-24) - 288b
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resolution (2004-11-24) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-05-14) - 363s
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legacy (2003-04-14) - 363s
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-06) - 395
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memorandum-articles (2001-01-12) - MEM/ARTS
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resolution (2001-01-19) - RESOLUTIONS
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legacy (2001-01-19) - 123
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legacy (2001-01-19) - 88(2)R
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legacy (2001-02-09) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-04-09) - 288a
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legacy (2001-04-09) - 287
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accounts-with-accounts-type-full (2001-05-11) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-21) - 288c
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legacy (2000-04-21) - 363s
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legacy (2000-08-08) - 288a
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-12-11) - 288b
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resolution (2000-12-19) - RESOLUTIONS
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legacy (2000-12-19) - 122
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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certificate-change-of-name-company (1999-05-12) - CERTNM
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legacy (1999-05-18) - 288a
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legacy (1999-07-28) - 88(2)R
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legacy (1999-07-28) - 225
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incorporation-company (1999-04-13) - NEWINC
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miscellaneous (1999-11-10) - MISC
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legacy (1999-11-16) - 288c
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legacy (1999-11-26) - 395
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legacy (1999-05-12) - 287
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legacy (1999-05-12) - 288b
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legacy (1999-08-31) - 288a