CONVERGENT NETWORK SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONVERGENT NETWORK SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERGENT NETWORK SOLUTIONS LIMITED was incorporated 25 years ago on 13/04/1999 and has the registered number: 03750954. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CONVERGENT NETWORK SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID COLIN MANUEL Oct 1969 British Director 2022-05-11 CURRENT
MS CAROLINE SARAH O'CONNOR Secretary 2023-09-13 CURRENT
MR SIMON CRAWLEY-TRICE Mar 1972 British Director 2021-05-12 CURRENT
MR JASON LEE MOODY Nov 1966 British Director 1999-04-13 UNTIL 2018-08-16 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-04-13 UNTIL 1999-04-13 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-04-13 UNTIL 1999-04-13 RESIGNED
AURIA@WIMPOLE STREET LTD Corporate Secretary 2012-12-31 UNTIL 2018-08-16 RESIGNED
JEANETTE ANNE BURDEN Jan 1956 British Secretary 1999-04-13 UNTIL 2001-03-28 RESIGNED
MR MATTHEW REDDING Secretary 2019-10-28 UNTIL 2023-09-13 RESIGNED
ROBERT HENRY JOHNSON Dec 1947 British Director 2000-07-01 UNTIL 2005-11-12 RESIGNED
SHANNON SIMPSON Jun 1975 British Director 2013-01-02 UNTIL 2018-08-16 RESIGNED
PAUL ROSE May 1968 British Director 2013-01-02 UNTIL 2018-08-16 RESIGNED
CHRISTINE MARGARET ROGERS Dec 1951 British Director 2000-12-18 UNTIL 2004-10-22 RESIGNED
MR MARK EDWARD PLATO Sep 1959 British Director 2015-11-02 UNTIL 2015-11-06 RESIGNED
WILLIAM NOSEWORTHY Jun 1942 British Director 2000-04-06 UNTIL 2001-05-16 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-03-28 UNTIL 2009-02-24 RESIGNED
MR STEVEN KEITH MITCHELL Mar 1976 British Director 2018-08-16 UNTIL 2021-12-23 RESIGNED
ERIC LEICESTER Feb 1946 British Director 1999-08-24 UNTIL 2000-11-23 RESIGNED
MR STYLIANOS KARAOLIS Jun 1979 British Director 2021-12-15 UNTIL 2022-05-11 RESIGNED
MR MICHAEL JOHN DOWD Jul 1945 British Director 1999-04-27 UNTIL 2018-08-16 RESIGNED
MR DAVID MICHAEL HOWSON Nov 1970 British Director 2018-08-16 UNTIL 2021-05-12 RESIGNED
MR KEVIN JOHN DOWD Apr 1973 British Director 1999-04-13 UNTIL 2018-08-16 RESIGNED
LEE COLLISS Jun 1967 British Director 2001-01-24 UNTIL 2003-11-05 RESIGNED
WIMPOLE STREET ENTERPRISES LIMITED Corporate Secretary 2012-05-01 UNTIL 2012-12-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2009-02-24 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Six Degrees Investments Limited 2018-08-16 - 2018-08-16 London   Ownership of shares 75 to 100 percent
Convergent Holdings (London) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Convergent Network Solutions Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-08 31-03-2023 £1 equity
Convergent Network Solutions Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-12-16 31-03-2022 £1 equity
Convergent Network Solutions Limited - Limited company accounts 18.2 2020-12-17 31-03-2020 £151 Cash £1,881 equity
Convergent Network Solutions Limited - Limited company accounts 18.2 2019-08-24 31-03-2019 £42 Cash £2,363 equity

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