CONVERGENT NETWORK SOLUTIONS LIMITED
Non-Trading
General Information
NAME
CONVERGENT NETWORK SOLUTIONS LIMITED
COMPANY NUMBER
03750954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/04/1999
(25 years and 7 months old)
WEBSITE
http://www.cnsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/04/1999
13/05/1999
CONVERGENT NETWORK LIMITED
LONDON
E1W 1AZ
1-3 Pemberton Row
London
EC4A 3BG
Telephone: 75928800
Commodity Quay
St Katharine Docks
London
E1W 1AZ
E1W 1AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONVERGENT NETWORK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGENT NETWORK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGENT NETWORK SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2022 - Present (2 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 21 |
View Report |
|
13/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/1999 - Present (25 years and 7 months) Born in Apr 1973 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
13/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
13/04/1999 - Present (25 years and 7 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONVERGENT HOLDINGS (LONDON) LTD | Non-Trading | View Report |
| CNS HUT3 LIMITED | Company is dissolved | View Report |
| CONVERGENT EMPLOYEE BENEFIT TRUST LIMITED | Company is dissolved | View Report |
| CONVERGENT MANAGED SERVICES LTD | Company is dissolved | View Report |
| CONVERGENT NETWORK SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | Simon Crawley-Trice (928362530) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 28/09/2023 | Matthew Redding (926443218) has left the board |
| 28/09/2023 | New Company Secretary Caroline Sarah O'Connor (931397634) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member David Colin Manuel (907840628) Appointed |
| 09/06/2022 | Stylianos Karaolis (929086751) has left the board |
| 02/02/2022 | New Accounts filed |
| 19/01/2022 | New Accounts filed |
| 30/12/2021 | Steven Keith Mitchell (916668441) has left the board |
| 30/12/2021 | New Board Member Stylianos Karaolis (929086751) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Simon Crawley-Trice (928362530) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Company Secretary Matthew Redding (926443218) Appointed |
| 28/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | Change in Reg. Office |
| 23/08/2018 | New Board Member Steven Keith Mitchell (916668441) Appointed |
| 23/08/2018 | New Board Member David Michael Howson (922411157) Appointed |
| 23/08/2018 | Michael John Dowd (900735507) has left the board |
| 23/08/2018 | Jason Lee Moody (904161315) has left the board |
| 23/08/2018 | Kevin John Dowd (906404681) has left the board |
| 23/08/2018 | Paul Rose (909081622) has left the board |
| 23/08/2018 | Shannon Turney Simpson (917954018) has left the board |
| 23/08/2018 | AURIA@WIMPOLE STREET LTD (917242541) has left the board |
| 28/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 17/05/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 16/11/2015 | Mark Edward Plato (908836239) has left the board |
| 10/11/2015 | New Board Member Mark Edward Plato (908836239) Appointed |
| 02/09/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (917954017) has left the board |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 10/10/2013 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 05/07/2013 | WIMPOLE STREET ENTERPRISES LIMITED (917027095) has left the board |
| 05/07/2013 | New Board Member Paul Rose (909081622) Appointed |
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