Company number 03815417
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Sub-division of shares on 10 February 2017; Group of companies' accounts made up to 31 March 2016; Director's details changed for Neal Harrison on 1 January 2017. The most likely internet sites of CONVERGENCE (GROUP NETWORKS) LIMITED are www.convergencegroupnetworks.co.uk, and www.convergence-group-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Convergence Group Networks Limited is a Private Limited Company.
The company registration number is 03815417. Convergence Group Networks Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of Convergence Group Networks Limited is One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4rz. . RIMMINGTON, Michael Charles is a Secretary of the company. HARRISON, Neal is a Director of the company. Secretary MOORE, Joanne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MOORE, Joanne
Resigned: 20 January 2015
Appointed Date: 28 July 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Nominee Director
JPCORD LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Neil Harrison
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
CONVERGENCE (GROUP NETWORKS) LIMITED Events
10 Mar 2017
Sub-division of shares on 10 February 2017
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
03 Jan 2017
Director's details changed for Neal Harrison on 1 January 2017
02 Aug 2016
Confirmation statement made on 2 August 2016 with no updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 51 more events
11 Aug 1999
New secretary appointed
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
03 Aug 1999
Registered office changed on 03/08/99 from: suite 17 city business centre lower road london SE16 2XB
28 Jul 1999
Incorporation
29 January 2016
Charge code 0381 5417 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2014
Charge code 0381 5417 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied
on 20 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 2004
Mortgage debenture
Delivered: 18 December 2004
Status: Satisfied
on 29 August 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…