# Convergent Network Solutions Limited

## Details

- **Company number:** [03750954](https://find-and-update.company-information.service.gov.uk/company/03750954)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1999
- **Registered office:** COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Six Degrees Investments Limited](/group/58840) (2 companies)


## Previous names

- Convergent Network Limited (until 13 May 1999)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Six Degrees Investments Limited | ownership-of-shares-75-to-100-percent | 16 Aug 2018 | 16 Aug 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | 0 |
| 31 Mar 2024 | - | - | - | 0 |
| 31 Mar 2023 | - | - | - | 0 |
| 31 Mar 2022 | - | - | - | 0 |
| 31 Mar 2020 | £6,510,000 | £1,881,000 | £151,000 | 59000 |
| 31 Mar 2019 | £8,990,000 | £2,363,000 | £42,000 | 46 |



## Owned by

Convergent Network Solutions Limited → [Convergent Holdings (London) Ltd](/company/07722329) → [Six Degrees Investments Limited](/company/07652542)




## Directors' other companies

- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Limited](/company/09636868)
- [DELUCA, Vincent](/person/5392280) - director at [Cb-Sdg Midco Limited](/company/09642098)
- [DELUCA, Vincent](/person/5392280) - director at [Isosceles Dm 123 Limited](/company/07473012)
- [DELUCA, Vincent](/person/5392280) - director at [C24 Ltd](/company/06972877)
- [DELUCA, Vincent](/person/5392280) - director at [Convergent Holdings (London) Ltd](/company/07722329)
- [DELUCA, Vincent](/person/5392280) - director at [Capital Support Group Limited](/company/08025896)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 21 Limited](/company/03268470)
- [DELUCA, Vincent](/person/5392280) - director at [SKD 2 Limited](/company/03966508)
- [DELUCA, Vincent](/person/5392280) - director at [Sunrise Group Holdings Limited](/company/07633745)
- [MANUEL, David Colin](/person/5392380) - director at [Cb-Sdg Limited](/company/09636868)



## Companies at the same address

- [6dg Holdco Limited](/company/13997697) (13997697)
- [6dg Topco Limited](/company/13997347) (13997347)
- [C24 Ltd](/company/06972877) (06972877)
- [Capital Support Group Limited](/company/08025896) (08025896)
- [Cb-Sdg Limited](/company/09636868) (09636868)
- [Cb-Sdg Midco Limited](/company/09642098) (09642098)
- [Six Degrees Property Limited](/company/07623054) (07623054)
- [SKD 1 Limited](/company/07570379) (07570379)
- [SKD 15 Limited](/company/03775248) (03775248)
- [SKD 19 Limited](/company/03751399) (03751399)