Converge-it.net Limited

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General information

Name:

Converge-it.net Ltd

Office Address:

7450 Daresbury Park Daresbury WA4 4BS Warrington

Number: 05874862

Incorporation date: 2006-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Converge-it.net Limited firm has been in this business field for eighteen years, as it's been founded in 2006. Registered with number 05874862, Converge-it.net is categorised as a Private Limited Company with office in 7450 Daresbury Park, Warrington WA4 4BS. It 's been eighteen years that Converge-it.net Limited is no longer identified under the business name Fleetness 502. This enterprise's Standard Industrial Classification Code is 62020 meaning Information technology consultancy activities. Converge-it.net Ltd reported its latest accounts for the period that ended on December 31, 2022. The business latest confirmation statement was filed on July 13, 2023.

Currently, the directors listed by this particular company are: Mark L. chosen to lead the company in 2022 in September, Mohamed B. chosen to lead the company on Wed, 6th Mar 2019 and Mark F. chosen to lead the company in 2018 in November.

  • Previous company's names
  • Converge-it.net Limited 2006-09-11
  • Fleetness 502 Limited 2006-07-13

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 21 September 2022

Latest update: 27 January 2024

Mohamed B.

Role: Director

Appointed: 06 March 2019

Latest update: 27 January 2024

Mark F.

Role: Director

Appointed: 06 November 2018

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Project Dee Bidco Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at 143-147 Regent Street, W1B 4NR.

Project Dee Bidco Limited
Address: Crown House 143-147 Regent Street, London, W1B 4NR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 22 December 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Hugh W.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of shares
Rachel W.
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 63110 : Data processing, hosting and related activities
17
Company Age

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