CONVERGENCE (GROUP SOLUTIONS) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4RZ

Company number 04812763
Status Active
Incorporation Date 26 June 2003
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 forty-four events have happened. The last three records are Director's details changed for Neal Harrison on 1 January 2017; Total exemption small company accounts made up to 30 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of CONVERGENCE (GROUP SOLUTIONS) LIMITED are www.convergencegroupsolutions.co.uk, and www.convergence-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Convergence Group Solutions Limited is a Private Limited Company. The company registration number is 04812763. Convergence Group Solutions Limited has been working since 26 June 2003. The present status of the company is Active. The registered address of Convergence Group Solutions 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 HARRISON, Neal has been resigned. 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

Secretary
RIMMINGTON, Michael Charles
Appointed Date: 20 January 2016
Director
HARRISON, Neal
Appointed Date: 26 June 2003
51 years old

Resigned Directors

Secretary
HARRISON, Neal
Resigned: 31 May 2004
Appointed Date: 26 June 2003
Secretary
MOORE, Joanne
Resigned: 20 January 2016
Appointed Date: 24 April 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003
Nominee Director
JPCORD LIMITED
Resigned: 26 June 2003
Appointed Date: 26 June 2003

CONVERGENCE (GROUP SOLUTIONS) LIMITED Events

03 Jan 2017
Director's details changed for Neal Harrison on 1 January 2017
28 Sep 2016
Total exemption small company accounts made up to 30 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
19 Feb 2016
Resolutions
  • RES13 ‐ Company approve and authorise guarantee 29/01/2016
  • RES13 ‐ Company approve and authorise guarantee 29/01/2016
01 Feb 2016
Registration of charge 048127630003, created on 29 January 2016
...
... and 34 more events
29 Mar 2004
Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100
29 Mar 2004
New secretary appointed;new director appointed
07 Jul 2003
Director resigned
07 Jul 2003
Secretary resigned
26 Jun 2003
Incorporation

CONVERGENCE (GROUP SOLUTIONS) LIMITED Charges

29 January 2016
Charge code 0481 2763 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 January 2015
Charge code 0481 2763 0002
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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