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 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
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)
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 |
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 |