Convergent Network Solutions Limited
Company Profile
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UnknownConvergent Network Solutions Limited
03750954•Private Limited With Share Capital
Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
13/04/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Convergent Network Solutions Limited (03750954) is a private limited with share capital incorporated on 13/04/1999 (27 years old) and registered in london, E1W1AZ. The company operates under SIC code 62020 and is classified as Unknown.
Cns helps uk organisations reduce the risk of cyber attack and achieve greater certainty and control of information security systems, processes and compliance. our clients trust our independent, practical advice, managed services and uk data sovereignty toreduce the complexity and cost of managing r...
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 13/04/1999
E1W1AZ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2022
Legacy
Category:Other
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Legacy
Category:Accounts
Date:22-12-2021
Legacy
Category:Other
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Memorandum Articles
Category:Incorporation
Date:12-04-2021
Legacy
Category:Capital
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Resolution
Category:Resolution
Date:30-03-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2019
Resolution
Category:Resolution
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2017
Auditors Resignation Company
Category:Auditors
Date:08-03-2017
Auditors Resignation Company
Category:Auditors
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Auditors Resignation Company
Category:Auditors
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Legacy
Category:Mortgage
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
1-3 Pemberton Row, London, EC4A3BG
Commodity Quay, St Katharine Docks, London, E1W 1Az, E1W1AZRegistered
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