CONVERGENCE (GROUP SOLUTIONS) LIMITED

Key Data

Status

Active

Company No.

04812763

Incorporation date

26/06/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2003)

15/04/2026

Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15

View PDF (1 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

09/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

01/07/2024

Satisfaction of charge 048127630004 in full

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

23/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

18/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

29/06/2023

Previous accounting period shortened from 2023-12-30 to 2023-03-31

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

01/06/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

31/10/2022

Termination of appointment of Francesca Hale as a secretary on 2022-10-28

View PDF (1 pages)

21/07/2022

Micro company accounts made up to 2021-12-30

View PDF (6 pages)

21/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

21/06/2022

Cessation of Neal Harrison as a person with significant control on 2021-07-15

View PDF (1 pages)

21/06/2022

Notification of Convergence (Group Networks) Limited as a person with significant control on 2021-07-15

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-30

View PDF (9 pages)

24/09/2021

Resolutions

View PDF (6 pages)

24/09/2021

Memorandum and Articles of Association

View PDF (14 pages)

20/07/2021

Registration of charge 048127630004, created on 2021-07-16

View PDF (8 pages)

16/07/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

02/07/2021

Satisfaction of charge 048127630003 in full

View PDF (1 pages)

02/07/2021

Satisfaction of charge 048127630002 in full

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-30

View PDF (9 pages)

26/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

22/08/2019

Total exemption full accounts made up to 2018-12-30

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

26/09/2018

Notification of Neal Harrison as a person with significant control on 2016-04-06

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (9 pages)

10/07/2018

Termination of appointment of Michael Charles Rimmington as a secretary on 2018-06-29

View PDF (1 pages)

10/07/2018

Appointment of Ms Francesca Hale as a secretary on 2018-06-29

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2016-12-30

View PDF (10 pages)

27/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

03/01/2017

Director's details changed for Neal Harrison on 2017-01-01

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (3 pages)

19/02/2016

Resolutions

View PDF (1 pages)

01/02/2016

Registration of charge 048127630003, created on 2016-01-29

View PDF (25 pages)

25/01/2016

Appointment of Mr Michael Charles Rimmington as a secretary on 2016-01-20

View PDF (2 pages)

25/01/2016

Termination of appointment of Joanne Moore as a secretary on 2016-01-20

View PDF (1 pages)

25/01/2016

Termination of appointment of Joanne Moore as a secretary on 2016-01-20

View PDF (1 pages)

20/01/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (6 pages)

08/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

22/01/2015

Registration of charge 048127630002, created on 2015-01-08

View PDF (18 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (5 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

22/12/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (6 pages)

22/01/2010

Annual return made up to 2009-06-26 with full list of shareholders

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (6 pages)

01/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

13/05/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

25/04/2008

Registered office changed on 25/04/2008 from 2 lammas centre budbrooke road warwick CV34 5WQ

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

02/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

24/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

04/07/2006

Registered office changed on 04/07/06 from: 1098 stratford road hall green, birmingham B28 8AD

View PDF (1 pages)

18/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

26/07/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

07/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/09/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

29/03/2004

Ad 18/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

26/06/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+743.20 % *

* during past year

Cash in Bank

£20,262.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00
-
0.00
-
-

2022
0
1.80K
-
0.00
2.40K
-

2023
0
2.08K
-
0.00
20.26K
-

2023
0
2.08K
-
0.00
20.26K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.08K £15.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.26K £743.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Neal	Director	26/06/2003 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONVERGENCE (GROUP SOLUTIONS) LIMITED

CONVERGENCE (GROUP SOLUTIONS) LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENCE (GROUP SOLUTIONS) LIMITED?

CONVERGENCE (GROUP SOLUTIONS) LIMITED is currently Active. It was registered on 26/06/2003 .

Where is CONVERGENCE (GROUP SOLUTIONS) LIMITED located?

CONVERGENCE (GROUP SOLUTIONS) LIMITED is registered at Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8AS.

What does CONVERGENCE (GROUP SOLUTIONS) LIMITED do?

CONVERGENCE (GROUP SOLUTIONS) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONVERGENCE (GROUP SOLUTIONS) LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from One Cranmore Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Rhodium Central Boulevard Blythe Valley Park Shirley Solihull B90 8AS on 2026-04-15.