Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Convergent Network Solutions Limited
- Incorporated
- 13 April 1999
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Commodity QuaySt Katharine DocksLondonE1W 1AZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Manuel, David Colin
Secretary · Appointed 20 December 2024
Director · Appointed 18 December 2024
American
Born March 1964 (62)
Director · Appointed 11 May 2022
British
Born October 1969 (57)
Officer history (24 former)
20 December 2024
Appointed Manuel, David Colin as Secretary
19 December 2024
Resigned O'Connor, Caroline Sarah as Secretary
18 December 2024
11 June 2024
13 September 2023
Resigned Redding, Matthew as Secretary
13 September 2023
Appointed O'Connor, Caroline Sarah as Secretary
11 May 2022
11 May 2022
23 December 2021
15 December 2021
12 May 2021
12 May 2021
28 October 2019
Appointed Redding, Matthew as Secretary
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
16 August 2018
6 November 2015
2 November 2015
2 January 2013
2 January 2013
31 December 2012
31 December 2012
Resigned Wimpole Street Enterprises Limited as Corporate Secretary
1 May 2012
Appointed Wimpole Street Enterprises Limited as Corporate Secretary
30 April 2012
24 February 2009
24 February 2009
12 November 2005
22 October 2004
5 November 2003
Resigned Colliss, Lee as Director
16 May 2001
28 March 2001
28 March 2001
24 January 2001
Appointed Colliss, Lee as Director
18 December 2000
23 November 2000
1 July 2000
6 April 2000
24 August 1999
27 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07722329
Former controllers (1)
16 August 2018
Ceased Six Degrees Investments Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Convergent Network Solutions Limited This company DissolvedOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £107,000 | ||||
| Current Assets | £8,258,000 | ||||
| Debtors | £1 | £1 | £1 | £1 | £8,107,000 |
| Cash | £151,000 | ||||
| Creditors (< 1 year) | £6,475,000 | ||||
| Net Current Assets | £1,783,000 | ||||
| Net Assets | £1,881,000 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1,881,000 |
| Turnover | £6,510,000 | ||||
| Cost of Sales | £3,478,000 | ||||
| Gross Profit | £3,032,000 | ||||
| Admin Expenses | £3,726,000 | ||||
| Operating Profit | (£694,000) | ||||
| Profit Before Tax | (£652,000) | ||||
| Tax | (£170,000) | ||||
| Profit for Period | (£482,000) | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 14 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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