CONVERGE-IT.NET LIMITED

Key Data

Status

Dissolved

Company No.

05874862

Incorporation date

13/07/2006

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2006)

22/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2025

Administrator's progress report

View PDF (33 pages)

22/10/2025

Notice of move from Administration to Dissolution

View PDF (33 pages)

12/05/2025

Administrator's progress report

View PDF (33 pages)

31/03/2025

Notice of extension of period of Administration

View PDF (4 pages)

08/11/2024

Administrator's progress report

View PDF (36 pages)

22/05/2024

Statement of affairs with form AM02SOA

View PDF (12 pages)

04/05/2024

Notice of deemed approval of proposals

View PDF (4 pages)

21/04/2024

Statement of administrator's proposal

View PDF (69 pages)

21/04/2024

Registered office address changed from 7450 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-04-21

View PDF (3 pages)

17/04/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 7 More London Riverside London SE1 2RT

View PDF (1 pages)

17/04/2024

Register(s) moved to registered inspection location 7 More London Riverside London SE1 2RT

View PDF (1 pages)

15/04/2024

Appointment of an administrator

View PDF (4 pages)

21/11/2023

Termination of appointment of Aaron Naisbit as a director on 2023-06-29

View PDF (1 pages)

03/11/2023

Termination of appointment of Hugh Nigel Wright as a director on 2023-11-02

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

26/06/2023

Director's details changed for Mr Mark William Lawrence on 2023-06-26

View PDF (2 pages)

19/04/2023

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

19/04/2023

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

26/09/2022

Termination of appointment of Edward Smyth as a director on 2022-09-21

View PDF (1 pages)

26/09/2022

Appointment of Mr Mark William Lawrence as a director on 2022-09-21

View PDF (2 pages)

21/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

27/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

27/11/2020

Registration of charge 058748620003, created on 2020-11-24

View PDF (72 pages)

18/11/2020

Satisfaction of charge 058748620001 in full

View PDF (1 pages)

07/09/2020

Appointment of Edward Smyth as a director on 2020-05-04

View PDF (2 pages)

07/09/2020

Termination of appointment of David Anthony Byrne as a director on 2020-04-07

View PDF (1 pages)

14/08/2020

Director's details changed for Mr Hugh Nigel Wright on 2020-08-13

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

17/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

02/05/2019

Director's details changed for Mr Mo Bakeer on 2019-05-02

View PDF (2 pages)

12/04/2019

Appointment of Mr Mark Fowle as a director on 2018-11-06

View PDF (2 pages)

12/04/2019

Appointment of Mr Mo Bakeer as a director on 2019-03-06

View PDF (2 pages)

11/04/2019

Appointment of Mr Aaron Naisbit as a director on 2019-03-06

View PDF (2 pages)

11/04/2019

Appointment of Mr David Byrne as a director on 2018-11-06

View PDF (2 pages)

15/10/2018

Termination of appointment of Andrew Taylor as a director on 2018-06-29

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

29/06/2018

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (23 pages)

29/06/2018

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (23 pages)

29/06/2018

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (23 pages)

29/06/2018

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (23 pages)

30/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

04/05/2018

Sub-division of shares on 2015-10-16

View PDF (4 pages)

04/05/2018

Second filing of a statement of capital following an allotment of shares on 2015-10-16

View PDF (7 pages)

26/04/2018

Second filing of Confirmation Statement dated 13/07/2016

View PDF (7 pages)

18/01/2018

Change of share class name or designation

View PDF (2 pages)

09/01/2018

Sub-division of shares on 2015-10-16

View PDF (4 pages)

08/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/01/2018

Statement of capital following an allotment of shares on 2017-12-22

View PDF (3 pages)

05/01/2018

Resolutions

View PDF (16 pages)

05/01/2018

Statement of company's objects

View PDF (2 pages)

04/01/2018

Notification of Project Dee Bidco Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

04/01/2018

Cessation of Rachel Louise Wright as a person with significant control on 2017-12-22

View PDF (1 pages)

04/01/2018

Cessation of Hugh Nigel Wright as a person with significant control on 2017-12-22

View PDF (1 pages)

04/01/2018

Termination of appointment of Rachel Louise Wright as a secretary on 2017-12-22

View PDF (1 pages)

28/12/2017

Registration of charge 058748620002, created on 2017-12-22

View PDF (58 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

19/07/2017

Notification of Rachel Louise Wright as a person with significant control on 2016-04-06

View PDF (2 pages)

21/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/12/2016

Director's details changed for Mr Andrew Taylor on 2016-12-05

View PDF (2 pages)

11/10/2016

Secretary's details changed for Mrs Rachel Wright on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mrs Rachel Wright as a secretary on 2016-10-10

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (7 pages)

23/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-10-16

View PDF (5 pages)

16/11/2015

Resolutions

View PDF (16 pages)

13/11/2015

Cancellation of shares. Statement of capital on 2012-02-21

View PDF (5 pages)

27/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

23/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

23/07/2014

Registered office address changed from , Converge Technology Specialists 7450 Daresbury Park, Daresbury, Cheshire, WA4 4BS, England on 2014-07-23

View PDF (1 pages)

22/07/2014

Registered office address changed from , Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS, England on 2014-07-22

View PDF (1 pages)

28/05/2014

Registration of charge 058748620001

View PDF (8 pages)

23/05/2014

Termination of appointment of Avril Wright as a secretary

View PDF (1 pages)

04/04/2014

Appointment of Mr Andrew Taylor as a director

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (4 pages)

06/03/2012

Statement of capital following an allotment of shares on 2012-02-21

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/02/2012

Registered office address changed from , Barnett House, 53 Fountain Street, Manchester, M2 2AN on 2012-02-14

View PDF (1 pages)

05/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (3 pages)

17/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (4 pages)

16/07/2010

Director's details changed for Mr Hugh Nigel Wright on 2010-07-13

View PDF (2 pages)

11/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

17/07/2009

Return made up to 13/07/09; full list of members

View PDF (3 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

22/07/2008

Return made up to 13/07/08; full list of members

View PDF (3 pages)

22/07/2008

Director's change of particulars / hugh wright / 01/01/2008

View PDF (2 pages)

29/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

21/08/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

25/07/2007

Return made up to 13/07/07; full list of members

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Memorandum and Articles of Association

View PDF (21 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

Director resigned

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: 123 deansgate manchester M3 2BU

View PDF (1 pages)

13/09/2006

New director appointed

View PDF (2 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

13/07/2006

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

13/07/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrence, Mark William	Director	21/09/2022 - Present	3
Smyth, Edward	Director	04/05/2020 - 21/09/2022	2
Fowle, Mark	Director	06/11/2018 - Present	6
Taylor, Andrew	Director	26/03/2014 - 29/06/2018	-
P & P SECRETARIES LIMITED	Corporate Secretary	13/07/2006 - 05/09/2006	158

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONVERGE-IT.NET LIMITED

CONVERGE-IT.NET LIMITED is an(a) Dissolved company incorporated on 13/07/2006 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGE-IT.NET LIMITED?

CONVERGE-IT.NET LIMITED is currently Dissolved. It was registered on 13/07/2006 and dissolved on 22/01/2026.

Where is CONVERGE-IT.NET LIMITED located?

CONVERGE-IT.NET LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does CONVERGE-IT.NET LIMITED do?

CONVERGE-IT.NET LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONVERGE-IT.NET LIMITED?

The latest filing was on 22/01/2026: Final Gazette dissolved following liquidation.