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CONVERGENT NETWORK SOLUTIONS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03750954
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Commodity Quay
- St Katharine Docks
- London
- E1W 1AZ
- England Commodity Quay, St Katharine Docks, London, E1W 1AZ, England UK
Management
- Geschäftsführung
- CRAWLEY-TRICE, Simon
- MANUEL, David Colin
- Prokuristen
- O'CONNOR, Caroline Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.1999
- Alter der Firma 1999-04-13 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- Convergent Holdings (London) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CONVERGENT NETWORK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2024-05-25
- Letzte Einreichung: 2023-05-11
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CONVERGENT NETWORK SOLUTIONS LIMITED Firmenbeschreibung
- CONVERGENT NETWORK SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03750954. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.1999 registriert. CONVERGENT NETWORK SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CONVERGENT NETWORK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über Commodity Quay erreicht werden.
Jetzt sichern CONVERGENT NETWORK SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Convergent Network Solutions Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, Grossbritannien
- 1999-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2023-09-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-26) - AP03
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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confirmation-statement-with-no-updates (2022-05-11) - CS01
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statement-of-companys-objects (2022-03-12) - CC04
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legacy (2022-01-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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accounts-with-accounts-type-dormant (2022-12-15) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
keyboard_arrow_right 2021
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legacy (2021-03-30) - CAP-SS
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cessation-of-a-person-with-significant-control (2021-02-02) - PSC07
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legacy (2021-03-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-29) - SH19
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legacy (2021-03-29) - CAP-SS
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resolution (2021-03-29) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-03) - RP04CS01
-
notification-of-a-person-with-significant-control (2021-02-02) - PSC02
-
resolution (2021-03-30) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
-
legacy (2021-03-30) - SH20
-
appoint-person-director-company-with-name-date (2021-12-24) - AP01
-
termination-director-company-with-name-termination-date (2021-12-24) - TM01
-
memorandum-articles (2021-04-12) - MA
-
confirmation-statement-with-updates (2021-05-26) - CS01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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legacy (2021-12-22) - GUARANTEE2
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legacy (2021-12-22) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-16) - AA
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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resolution (2019-06-04) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-11-15) - AP03
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accounts-with-accounts-type-small (2019-08-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-21) - TM01
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confirmation-statement-with-updates (2018-06-11) - CS01
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accounts-with-accounts-type-small (2018-06-25) - AA
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mortgage-satisfy-charge-full (2018-08-14) - MR04
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-21) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-21) - AD01
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change-account-reference-date-company-current-extended (2018-08-21) - AA01
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notification-of-a-person-with-significant-control (2018-11-28) - PSC02
keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-08) - AUD
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mortgage-satisfy-charge-full (2017-05-10) - MR04
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auditors-resignation-company (2017-03-03) - AUD
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-small (2017-05-12) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-small (2016-09-28) - AA
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auditors-resignation-company (2016-09-23) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-small (2015-08-28) - AA
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-25) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-corporate-secretary-company-with-name (2013-07-03) - AP04
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termination-secretary-company-with-name (2013-07-03) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01
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termination-secretary-company-with-name (2012-06-20) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-29) - AP04
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-08) - AA
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legacy (2011-05-19) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-26) - CH04
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accounts-with-accounts-type-full (2010-09-03) - AA
-
change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
-
legacy (2009-07-11) - 395
-
legacy (2009-03-18) - 288a
-
legacy (2009-04-17) - 363a
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accounts-with-accounts-type-full (2009-08-21) - AA
-
legacy (2009-04-17) - 287
keyboard_arrow_right 2008
-
resolution (2008-01-08) - RESOLUTIONS
-
legacy (2008-04-21) - 363a
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resolution (2008-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 395
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legacy (2007-05-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-22) - AA
keyboard_arrow_right 2006
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resolution (2006-07-03) - RESOLUTIONS
-
legacy (2006-12-15) - 288b
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legacy (2006-05-15) - 363s
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legacy (2006-07-03) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
keyboard_arrow_right 2005
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resolution (2005-11-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2005-11-03) - AA
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resolution (2005-10-11) - RESOLUTIONS
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-19) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
-
legacy (2004-11-13) - 403a
-
legacy (2004-11-24) - 288b
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resolution (2004-11-24) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-07-31) - AA
-
legacy (2003-05-14) - 363s
-
legacy (2003-04-14) - 363s
-
legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
-
legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-06) - 395
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memorandum-articles (2001-01-12) - MEM/ARTS
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resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-01-19) - 123
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legacy (2001-01-19) - 88(2)R
-
legacy (2001-02-09) - 288a
-
legacy (2001-04-09) - 288b
-
legacy (2001-04-09) - 288a
-
legacy (2001-04-09) - 287
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accounts-with-accounts-type-full (2001-05-11) - AA
-
legacy (2001-05-22) - 288b
-
legacy (2001-06-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288c
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legacy (2000-04-21) - 363s
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legacy (2000-08-08) - 288a
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (2000-12-11) - 288b
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resolution (2000-12-19) - RESOLUTIONS
-
legacy (2000-12-19) - 122
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legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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certificate-change-of-name-company (1999-05-12) - CERTNM
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legacy (1999-05-18) - 288a
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legacy (1999-07-28) - 88(2)R
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legacy (1999-07-28) - 225
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incorporation-company (1999-04-13) - NEWINC
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miscellaneous (1999-11-10) - MISC
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legacy (1999-11-16) - 288c
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legacy (1999-11-26) - 395
-
legacy (1999-05-12) - 287
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legacy (1999-05-12) - 288b
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legacy (1999-08-31) - 288a