CONVERGENT NETWORK SOLUTIONS LIMITED
03750954 · Active · Ltd · 27 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 25 May 2027 (last filed 11 May 2026).
Next accounts
31 Dec 2026
Next confirmation
25 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONVERGENT NETWORK SOLUTIONS LIMITED
03750954Active· Ltd· England Wales· 1999-04-13Incorporated 1999-04-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MANUEL, David Colin· SecretaryAppointed 2024-12-20
- O'CONNOR, Caroline Sarah· SecretaryResigned 2024-12-19
- DELUCA, Vincent· DirectorAppointed 2024-12-18
- CRAWLEY-TRICE, Simon Richard· DirectorResigned 2024-06-11
MANUEL, David Colin
Secretary
- Appointed
- 2024-12-20
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DELUCA, Vincent
Director
- Appointed
- 2024-12-18
- Nationality
- American
- Residence
- United States
- Born
- 03/1964
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MANUEL, David Colin
Director
- Appointed
- 2022-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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BURDEN, Jeanette Anne
Secretary
- Appointed
- 1999-04-13
- Resigned
- 2001-03-28
- Nationality
- British
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O'CONNOR, Caroline Sarah
Secretary
- Appointed
- 2023-09-13
- Resigned
- 2024-12-19
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REDDING, Matthew
Secretary
- Appointed
- 2019-10-28
- Resigned
- 2023-09-13
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AURIA@WIMPOLE STREET LTD
Corporate Secretary
- Appointed
- 2012-12-31
- Resigned
- 2018-08-16
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HP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-03-28
- Resigned
- 2009-02-24
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L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-13
- Resigned
- 1999-04-13
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SNR DENTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-02-24
- Resigned
- 2012-04-30
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WIMPOLE STREET ENTERPRISES LIMITED
Corporate Secretary
- Appointed
- 2012-05-01
- Resigned
- 2012-12-31
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COLLISS, Lee
Director
- Appointed
- 2001-01-24
- Resigned
- 2003-11-05
- Nationality
- British
- Born
- 06/1967
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CRAWLEY-TRICE, Simon Richard
Director
- Appointed
- 2021-05-12
- Resigned
- 2024-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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DOWD, Kevin John
Director
- Appointed
- 1999-04-13
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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DOWD, Michael John
Director
- Appointed
- 1999-04-27
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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HOWSON, David Michael
Director
- Appointed
- 2018-08-16
- Resigned
- 2021-05-12
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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JOHNSON, Robert Henry
Director
- Appointed
- 2000-07-01
- Resigned
- 2005-11-12
- Nationality
- British
- Born
- 12/1947
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KARAOLIS, Stylianos
Director
- Appointed
- 2021-12-15
- Resigned
- 2022-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1979
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LEICESTER, Eric
Director
- Appointed
- 1999-08-24
- Resigned
- 2000-11-23
- Nationality
- British
- Born
- 02/1946
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MITCHELL, Steven Keith
Director
- Appointed
- 2018-08-16
- Resigned
- 2021-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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MOODY, Jason Lee
Director
- Appointed
- 1999-04-13
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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NOSEWORTHY, William
Director
- Appointed
- 2000-04-06
- Resigned
- 2001-05-16
- Nationality
- British
- Born
- 06/1942
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PLATO, Mark Edward
Director
- Appointed
- 2015-11-02
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROGERS, Christine Margaret
Director
- Appointed
- 2000-12-18
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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ROSE, Paul
Director
- Appointed
- 2013-01-02
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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SIMPSON, Shannon Turney
Director
- Appointed
- 2013-01-02
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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L & A REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-13
- Resigned
- 1999-04-13
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