CONVERGE-IT.NET LIMITED - WARRINGTON


Company Profile Company Filings

Overview

CONVERGE-IT.NET LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
CONVERGE-IT.NET LIMITED was incorporated 17 years ago on 13/07/2006 and has the registered number: 05874862. The accounts status is FULL and accounts are next due on 30/09/2024.

CONVERGE-IT.NET LIMITED - WARRINGTON

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7450 DARESBURY PARK
WARRINGTON
CHESHIRE
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 502 LIMITED (until 11/09/2006)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM LAWRENCE Dec 1987 British Director 2022-09-21 CURRENT
MR MARK FOWLE Oct 1965 British Director 2018-11-06 CURRENT
MR MOHAMED BAKEER Aug 1979 British Director 2019-03-06 CURRENT
MRS RACHEL LOUISE WRIGHT Secretary 2016-10-10 UNTIL 2017-12-22 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2006-07-13 UNTIL 2006-09-05 RESIGNED
MR EDWARD SMYTH Oct 1973 British Director 2020-05-04 UNTIL 2022-09-21 RESIGNED
MR ANDREW TAYLOR Jul 1982 British Director 2014-03-26 UNTIL 2018-06-29 RESIGNED
P & P SECRETARIES LIMITED Corporate Secretary 2006-07-13 UNTIL 2006-09-05 RESIGNED
MR HUGH NIGEL WRIGHT Mar 1973 British Director 2006-09-05 UNTIL 2023-11-02 RESIGNED
MR AARON NAISBIT Oct 1982 British Director 2019-03-06 UNTIL 2023-06-29 RESIGNED
MR DAVID ANTHONY BYRNE Nov 1976 British Director 2018-11-06 UNTIL 2020-04-07 RESIGNED
AVRIL WRIGHT Secretary 2006-09-05 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Dee Bidco Limited 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Hugh Nigel Wright 2016-04-06 - 2017-12-22 3/1973 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mrs Rachel Louise Wright 2016-04-06 - 2017-12-22 11/1977 Warrington   Cheshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.B.H.ANALYTICAL LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OMNIPLEX (GROUP) LIMITED ST ALBANS UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
NEW HOME MANAGEMENT LIMITED BURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRC TRADING LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SPROUT TECHNOLOGIES LIMITED DARESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EVERGREEN ENERGY LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BISHOPTHORPE WIND FARM LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
CURSIM LIMITED BERKHAMSTED Dissolved... DORMANT 99999 - Dormant Company
OMNIPLEX (UK) LIMITED ST ALBANS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
ASC RENEWABLES PRODUCTS LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NICKELLED LTD BERKHAMSTED ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
BLOOMESBURY CONSULTING LTD MANCHESTER ENGLAND Active MICRO ENTITY 70221 - Financial management
BRAND REPUTATION COMPLIANCE LIMITED TEDDINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OMNIPLEX LEARNING GROUP LIMITED ST ALBANS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Converge-it.net Limited - Limited company - abbreviated - 11.9 2016-03-24 31-12-2015 £602,572 Cash £336,906 equity
Converge-it.net Limited - Limited company - abbreviated - 11.6 2015-03-31 31-12-2014 £273,313 Cash £247,765 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGER EYE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
THE DEE PROPERTIES LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CTS GROUP HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CTS GROUP MIDCO LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CTS GROUP MANAGEMENT LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DSW BUSINESS PLANNING LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 70221 - Financial management
DOW SCHOFIELD WATTS DEBT ADVISORY (LONDON & SOUTH EAST) LLP WARRINGTON UNITED KINGDOM Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS ASSET BASED LENDING RISK MANAGEMENT LLP WARRINGTON ENGLAND Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS WEALTH PLANNING LLP DARESBURY Active MICRO ENTITY None Supplied
DOW SCHOFIELD WATTS SPONSORS LLP WARRINGTON ENGLAND Active NO ACCOUNTS FILED None Supplied