TOTAL NETWORK CONVERGENCE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3HQ

Company number 04301104
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address TELECOM HOUSE, 296 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Satisfaction of charge 1 in full; Confirmation statement made on 9 October 2016 with updates. The most likely internet sites of TOTAL NETWORK CONVERGENCE LTD are www.totalnetworkconvergence.co.uk, and www.total-network-convergence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Network Convergence Ltd is a Private Limited Company. The company registration number is 04301104. Total Network Convergence Ltd has been working since 09 October 2001. The present status of the company is Active. The registered address of Total Network Convergence Ltd is Telecom House 296 High Street Cheltenham Gloucestershire Gl50 3hq. . STRATEGY FIRST LTD is a Secretary of the company. DAVIS, Stuart Robert is a Director of the company. LOMER, John Antony is a Director of the company. WHITE, Lorrin Elizabeth is a Director of the company. Secretary DAVIS, Stuart Robert has been resigned. Director BAIKIE, Stuart Roderick has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
STRATEGY FIRST LTD
Appointed Date: 25 October 2003
Director
DAVIS, Stuart Robert
Appointed Date: 09 October 2001
54 years old
Director
LOMER, John Antony
Appointed Date: 22 September 2014
67 years old
Director
WHITE, Lorrin Elizabeth
Appointed Date: 22 September 2014
50 years old

Resigned Directors

Secretary
DAVIS, Stuart Robert
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
BAIKIE, Stuart Roderick
Resigned: 23 May 2014
Appointed Date: 09 October 2001
55 years old

Persons With Significant Control

Ms Debra Anne Lerwill
Notified on: 6 August 2016
43 years old
Nature of control: Has significant influence or control
Mr Stuart Robert Davis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Ms Lorrin Elizabeth White
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr John Antony Lomer
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TOTAL NETWORK CONVERGENCE LTD Events

07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
07 Dec 2016
Satisfaction of charge 1 in full
21 Nov 2016
Confirmation statement made on 9 October 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 30 June 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 44 more events
28 Jul 2003
Registered office changed on 28/07/03 from: unit 1 crescent bakery saint georges place cheltenham gloucestershire GL50 3PN
13 Jun 2003
Total exemption small company accounts made up to 30 June 2002
07 Mar 2003
Accounting reference date shortened from 31/10/02 to 30/06/02
06 Nov 2002
Return made up to 09/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2001
Incorporation

TOTAL NETWORK CONVERGENCE LTD Charges

17 September 2008
Debenture
Delivered: 23 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2005
Guarantee & debenture
Delivered: 6 September 2005
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Deed of charge over credit balances
Delivered: 9 July 2005
Status: Satisfied on 16 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re total network convergence LTD business…
23 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 16 September 2009
Persons entitled: Stuart Davis and Sadie Creese
Description: Fixed and floating charges over the undertaking and all…
17 August 2004
Composite all assets guarantee and debenture
Delivered: 27 August 2004
Status: Satisfied on 7 December 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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