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CONVERGE-IT.NET LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05874862
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BAKEER, Mohamed
- FOWLE, Mark
- LAWRENCE, Mark William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-13
- Age Of Company 2006-07-13 17 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Project Dee Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- FLEETNESS 502 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
✓
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CONVERGE-IT.NET LIMITED Company Description
- CONVERGE-IT.NET LIMITED is a ltd registered in United Kingdom with the Company reg no 05874862. Its current trading status is "live". It was registered 2006-07-13. It was previously called FLEETNESS 502 LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 8Th Floor Central Square .
Get CONVERGE-IT.NET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Converge-It.net Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2006-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONVERGE-IT.NET LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05874862#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05874862#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05874862#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-in-administration-proposals (2024-04-21) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-21) - AD01
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liquidation-in-administration-appointment-of-administrator (2024-04-15) - AM01
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keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-04-19) - AD02
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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accounts-with-accounts-type-full (2023-10-11) - AA
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change-person-director-company-with-change-date (2023-06-26) - CH01
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termination-director-company-with-name-termination-date (2023-11-21) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-21) - CS01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-07-27) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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change-person-director-company-with-change-date (2020-08-14) - CH01
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termination-director-company-with-name-termination-date (2020-09-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-small (2019-10-08) - AA
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capital-variation-of-rights-attached-to-shares (2018-01-08) - SH10
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cessation-of-a-person-with-significant-control (2018-01-04) - PSC07
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notification-of-a-person-with-significant-control (2018-01-04) - PSC02
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statement-of-companys-objects (2018-01-05) - CC04
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resolution (2018-01-05) - RESOLUTIONS
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capital-allotment-shares (2018-01-05) - SH01
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capital-alter-shares-subdivision (2018-01-09) - SH02
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capital-name-of-class-of-shares (2018-01-18) - SH08
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legacy (2018-04-26) - RP04CS01
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second-filing-capital-allotment-shares (2018-05-04) - RP04SH01
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capital-alter-shares-subdivision (2018-05-04) - SH02
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accounts-with-accounts-type-total-exemption-full (2018-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2018-06-29) - AR01
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confirmation-statement-with-updates (2018-07-30) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-19) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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confirmation-statement-with-no-updates (2017-07-19) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-05) - CH01
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change-person-secretary-company-with-change-date (2016-10-11) - CH03
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
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confirmation-statement-with-updates (2016-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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capital-cancellation-shares (2015-11-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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resolution (2015-11-16) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-23) - AD01
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change-registered-office-address-company-with-date-old-address (2014-07-22) - AD01
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mortgage-create-with-deed-with-charge-number (2014-05-28) - MR01
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termination-secretary-company-with-name (2014-05-23) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-17) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-11) - AA
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change-person-director-company-with-change-date (2010-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-08) - AA
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accounts-with-accounts-type-total-exemption-small (2008-03-29) - AA
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legacy (2008-07-22) - 363a
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legacy (2008-07-22) - 288c
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legacy (2006-10-06) - 288a
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legacy (2006-09-26) - 288b
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legacy (2006-09-26) - 287
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legacy (2006-09-13) - 288a
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certificate-change-of-name-company (2006-09-11) - CERTNM
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incorporation-company (2006-07-13) - NEWINC
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memorandum-articles (2006-10-16) - MEM/ARTS
