CONVERGE-IT.NET LIMITED
In Administration
General Information
NAME
CONVERGE-IT.NET LIMITED
COMPANY NUMBER
05874862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/07/2006
(18 years and 4 months old)
WEBSITE
http://cts.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/07/2006
11/09/2006
FLEETNESS 502 LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 03458724400
TPS: No
7450 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BS
Telephone: 8724400
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Telephone: 8724400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS GROUP MANAGEMENT LIMITED | In Administration | View Report |
| CONVERGE-IT.NET LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | Aaron Naisbit (925747049) has left the board |
| 07/11/2023 | Hugh Nigel Wright (911544145) has left the board |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONVERGE-IT.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGE-IT.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGE-IT.NET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2018 - Present (6years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 329 |
View Report |
|
13/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 357 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CTS GROUP HOLDINGS LIMITED | In Liquidation | View Report |
| CTS GROUP MIDCO LIMITED | In Liquidation | View Report |
| CTS GROUP MANAGEMENT LIMITED | In Administration | View Report |
| CONVERGE-IT.NET LIMITED | In Administration | View Report |
| SPROUT TECHNOLOGIES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | Aaron Naisbit (925747049) has left the board |
| 07/11/2023 | Hugh Nigel Wright (911544145) has left the board |
| 17/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 28/09/2022 | Edward Smyth (927389637) has left the board |
| 28/09/2022 | New Board Member Mark William Lawrence (930010163) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/09/2020 | David Anthony Byrne (919687463) has left the board |
| 09/09/2020 | New Board Member Edward Smyth (927389637) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | David Byrne (925747047) has left the board |
| 13/07/2020 | New Board Member David Anthony Byrne (919687463) Appointed |
| 14/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Mark Fowle (925750247) Appointed |
| 16/04/2019 | New Board Member Mo Bakeer (925750209) Appointed |
| 15/04/2019 | New Board Member Aaron Naisbit (925747049) Appointed |
| 15/04/2019 | New Board Member David Byrne (925747047) Appointed |
| 17/10/2018 | Andrew Taylor (918659338) has left the board |
| 02/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 08/01/2018 | Rachel Louise Wright (921601016) has left the board |
| 23/07/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 13/10/2016 | New Company Secretary Rachel Louise Wright (921601016) Appointed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 31/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 25/07/2014 | Change in Reg. Office |
| 24/07/2014 | Change in Reg. Office |
| 28/05/2014 | Avril Wright (911596128) has left the board |
| 08/04/2014 | New Board Member Andrew Taylor (918659338) Appointed |
| 03/04/2014 | New Accounts filed |
| 27/09/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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