CONVERSANT NETWORKS LIMITED
GREAT CHESTERFORD SWIFTSERVE LTD CONVERSANT LTD

Hellopages » Essex » Uttlesford » CB10 1PF
Company number 07902631
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Zahara Bte Abdul Alim Wan as a secretary on 24 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of CONVERSANT NETWORKS LIMITED are www.conversantnetworks.co.uk, and www.conversant-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conversant Networks Limited is a Private Limited Company. The company registration number is 07902631. Conversant Networks Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Conversant Networks Limited is Lewis House Great Chesterford Court Great Chesterford Essex Cb10 1pf. . CHEONG, Kong Wai is a Director of the company. Secretary AMESBURY, Bryan has been resigned. Secretary WAN, Zahara Bte Abdul Alim has been resigned. Director AMESBURY, Bryan Mark has been resigned. Director TWISS, Adam has been resigned. Director WAN, Zahara Bte Abdul Alim has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CHEONG, Kong Wai
Appointed Date: 09 January 2012
52 years old

Resigned Directors

Secretary
AMESBURY, Bryan
Resigned: 06 January 2014
Appointed Date: 09 January 2012
Secretary
WAN, Zahara Bte Abdul Alim
Resigned: 24 March 2017
Appointed Date: 06 January 2014
Director
AMESBURY, Bryan Mark
Resigned: 25 October 2016
Appointed Date: 09 January 2012
50 years old
Director
TWISS, Adam
Resigned: 17 November 2015
Appointed Date: 09 January 2012
50 years old
Director
WAN, Zahara Bte Abdul Alim
Resigned: 25 October 2016
Appointed Date: 09 January 2012
50 years old

Persons With Significant Control

Swiftserve Pte Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERSANT NETWORKS LIMITED Events

10 Apr 2017
Termination of appointment of Zahara Bte Abdul Alim Wan as a secretary on 24 March 2017
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
25 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Oct 2016
Termination of appointment of Zahara Bte Abdul Alim Wan as a director on 25 October 2016
27 Oct 2016
Termination of appointment of Bryan Mark Amesbury as a director on 25 October 2016
...
... and 11 more events
17 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
14 Mar 2012
Company name changed conversant LTD\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-29
14 Mar 2012
Change of name notice
10 Jan 2012
Appointment of Mr Bryan Amesbury as a secretary
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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