CONVERGENCE (GROUP SOLUTIONS) LIMITED
ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL B90 4RZ- Active
- Private Limited Company
- Company No. 04812763
- Last Updated: 01 Mar 2024
Company Profile
CONVERGENCE (GROUP SOLUTIONS) LIMITED was incorporated on Thursday, June 26, 2003 as a Private Limited Company with registered address in SOLIHULL. CONVERGENCE (GROUP SOLUTIONS) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | CONVERGENCE (GROUP SOLUTIONS) LIMITED |
|---|---|
| Company number | 04812763 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE CRANMORE CRANMORE DRIVE SHIRLEY SOLIHULL B90 4RZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Convergence (Group Networks) Limited Cranmore Drive, Shirley, B90 4RZ |
Dates: Thursday, July 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Neal Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 15, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERGENCE (GROUP SOLUTIONS) LIMITED | 26 Jun 2003 |