OpenCompanies

Convergent Network Solutions Limited

Company number
03750954
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Apr 1999
Nature of business
Information technology consultancy activities
Corporate group
Six Degrees Investments Limited (2 companies)

Registered office

Commodity Quay
St Katharine Docks
London
E1W 1AZ

Previous names

  • Convergent Network Limited (until 13 May 1999)

Officers

NameRoleAppointedResigned
L & A REGISTRARS LIMITED Corporate-Nominee-Director 13 Apr 1999 13 Apr 1999
L & A SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Apr 1999 13 Apr 1999
LEICESTER, Eric Director 24 Aug 1999 23 Nov 2000
BURDEN, Jeanette Anne Secretary 13 Apr 1999 28 Mar 2001
NOSEWORTHY, William Director 6 Apr 2000 16 May 2001
COLLISS, Lee Director 24 Jan 2001 5 Nov 2003
ROGERS, Christine Margaret Director 18 Dec 2000 22 Oct 2004
JOHNSON, Robert Henry Director 1 Jul 2000 12 Nov 2005
HP SECRETARIAL SERVICES LIMITED Corporate-Secretary 28 Mar 2001 24 Feb 2009
SNR DENTON SECRETARIES LIMITED Corporate-Secretary 24 Feb 2009 30 Apr 2012
WIMPOLE STREET ENTERPRISES LIMITED Corporate-Secretary 1 May 2012 31 Dec 2012
PLATO, Mark Edward Director 2 Nov 2015 6 Nov 2015
ROSE, Paul Director 2 Jan 2013 16 Aug 2018
SIMPSON, Shannon Turney Director 2 Jan 2013 16 Aug 2018
AURIA@WIMPOLE STREET LTD Corporate-Secretary 31 Dec 2012 16 Aug 2018
DOWD, Michael John Director 27 Apr 1999 16 Aug 2018
DOWD, Kevin John Director 13 Apr 1999 16 Aug 2018
MOODY, Jason Lee Director 13 Apr 1999 16 Aug 2018
HOWSON, David Michael Director 16 Aug 2018 12 May 2021
MITCHELL, Steven Keith Director 16 Aug 2018 23 Dec 2021
KARAOLIS, Stylianos Director 15 Dec 2021 11 May 2022
REDDING, Matthew Secretary 28 Oct 2019 13 Sep 2023
CRAWLEY-TRICE, Simon Richard Director 12 May 2021 11 Jun 2024
O'CONNOR, Caroline Sarah Secretary 13 Sep 2023 19 Dec 2024
MANUEL, David Colin Secretary 20 Dec 2024
DELUCA, Vincent Director 18 Dec 2024
MANUEL, David Colin Director 11 May 2022

Control

NameNature of controlNotifiedCeased
Six Degrees Investments Limited Ownership Of Shares 75 To 100 Percent 16 Aug 2018 16 Aug 2018
Convergent Holdings (London) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 Dormant - - - 0
31 Mar 2024 Dormant - - - 0
31 Mar 2023 Dormant - - - 0
31 Mar 2022 Dormant - - - 0
31 Mar 2021 - - - -
31 Mar 2020 £6,510,000 £1,881,000 £151,000 59000
31 Mar 2019 £8,990,000 £2,363,000 £42,000 46
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Connections

Owned by

Convergent Network Solutions Limited → Convergent Holdings (London) Ltd → Six Degrees Investments Limited

Directors’ other companies

Companies at the same address

Data