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Home > England & Wales Companies > CONVERGENCE (GROUP SOLUTIONS) LIMITED
Company Information for

CONVERGENCE (GROUP SOLUTIONS) LIMITED

ONE CRANMORE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
Company Registration Number
04812763
Private Limited Company
Active

Company Overview

About Convergence (group Solutions) Ltd
CONVERGENCE (GROUP SOLUTIONS) LIMITED was founded on 2003-06-26 and has its registered office in Solihull. The organisation's status is listed as "Active". Convergence (group Solutions) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERGENCE (GROUP SOLUTIONS) LIMITED
 
Legal Registered Office
ONE CRANMORE CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ
Other companies in B90
 
Filing Information
Company Number 04812763
Company ID Number 04812763
Date formed 2003-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819115241  
Last Datalog update: 2024-08-05 20:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGENCE (GROUP SOLUTIONS) LIMITED
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Company Officers of CONVERGENCE (GROUP SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA HALE
 Company Secretary 2018-06-29
NEAL HARRISON
 Director 2003-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES RIMMINGTON
 Company Secretary 2016-01-20 2018-06-29
JOANNE MOORE
 Company Secretary 2004-04-24 2016-01-20
NEAL HARRISON
 Company Secretary 2003-06-26 2004-05-31
JPCORS LIMITED
 Nominated Secretary 2003-06-26 2003-06-26
JPCORD LIMITED
 Nominated Director 2003-06-26 2003-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEAL HARRISON WINDMILL DEVELOPMENTS LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
NEAL HARRISON CONVERGENCE HOLDINGS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active
NEAL HARRISON CONVERGENCE (GROUP NETWORKS) LIMITED Director 1999-07-28 CURRENT 1999-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048127630004
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-04-23Audit exemption statement of guarantee by parent company for period ending 31/03/24
2023-08-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29Previous accounting period shortened from 30/12/23 TO 31/03/23
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-0130/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-06-21Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-07-15
2022-06-21CESSATION OF NEAL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-21PSC07CESSATION OF NEAL HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC02Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-07-15
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-09-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24RES01ADOPT ARTICLES 24/09/21
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048127630004
2021-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048127630002
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-09-11AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-22AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL HARRISON
2018-09-25AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10TM02Termination of appointment of Michael Charles Rimmington on 2018-06-29
2018-07-10AP03Appointment of Ms Francesca Hale as company secretary on 2018-06-29
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-10-07AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-01-03CH01Director's details changed for Neal Harrison on 2017-01-01
2016-09-28AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0126/06/16 ANNUAL RETURN FULL LIST
2016-02-19RES13Resolutions passed:
  • Company approve and authorise guarantee 29/01/2016
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 048127630003
2016-01-25AP03Appointment of Mr Michael Charles Rimmington as company secretary on 2016-01-20
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MOORE
2016-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOANNE MOORE
2016-01-20MR05All of the property or undertaking has been released from charge for charge number 1
2015-10-08AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0126/06/15 ANNUAL RETURN FULL LIST
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048127630002
2014-10-07AA30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA30/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0126/06/13 ANNUAL RETURN FULL LIST
2012-10-04AA30/12/11 TOTAL EXEMPTION SMALL
2012-07-02AR0126/06/12 FULL LIST
2011-10-04AA30/12/10 TOTAL EXEMPTION SMALL
2011-06-27AR0126/06/11 FULL LIST
2010-12-22AR0126/06/10 FULL LIST
2010-11-30AA30/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0126/06/09 FULL LIST
2009-08-05AA30/12/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-13225CURREXT FROM 30/06/2008 TO 30/12/2008
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 2 LAMMAS CENTRE BUDBROOKE ROAD WARWICK CV34 5WQ
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-18395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1098 STRATFORD ROAD HALL GREEN, BIRMINGHAM B28 8AD
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26363aRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-14363(288)SECRETARY RESIGNED
2004-09-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-06-02288aNEW SECRETARY APPOINTED
2004-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-2988(2)RAD 18/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CONVERGENCE (GROUP SOLUTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGENCE (GROUP SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-29 Outstanding BARCLAYS BANK PLC
2015-01-22 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-05-18 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-30
Annual Accounts
2012-12-30
Annual Accounts
2011-12-30
Annual Accounts
2010-12-30
Annual Accounts
2009-12-30
Annual Accounts
2008-12-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2015-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGENCE (GROUP SOLUTIONS) LIMITED

Intangible Assets
Patents
We have not found any records of CONVERGENCE (GROUP SOLUTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGENCE (GROUP SOLUTIONS) LIMITED
Trademarks
We have not found any records of CONVERGENCE (GROUP SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGENCE (GROUP SOLUTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CONVERGENCE (GROUP SOLUTIONS) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
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LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
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CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGENCE (GROUP SOLUTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGENCE (GROUP SOLUTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGENCE (GROUP SOLUTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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