Convergence (Group Networks) Limited

Active03815417 Private limited company

What Convergence say about themselves

“Connectivity solutions that keep up with your business, no matter how fast you run. Reliable | Scalable | Secure We are a leading provider of networking solutions for some of the UK’s leading organisations. As trusted networking experts, IT leader”

— from convergencegroup.co.uk
Incorporated
28 July 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Neal Harrison
Accounts type
Full
Region
West Midlands
Address
Rhodium Central Boulevard
Blythe Valley Park
Shirley
B90 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 1999
Also at Windmill Developments Limited, Convergence Holdings Limited, Convergence (Group Solutions) Limited
British
Born July 1974 (52)
Officer history (5 former)
1 September 2022
Resigned Hale, Francesca as Secretary
29 June 2018
Appointed Hale, Francesca as Secretary
29 June 2018
Resigned Rimmington, Michael Charles as Secretary
20 January 2015
Appointed Rimmington, Michael Charles as Secretary
20 January 2015
Resigned Moore, Joanne as Secretary
28 July 1999
Appointed Harrison, Neal as Director
28 July 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
28 July 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
28 July 1999
Appointed Jpcord Limited as Corporate Nominee Director
28 July 1999
Resigned Jpcord Limited as Corporate Nominee Director
28 July 1999
Appointed Moore, Joanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1974 (52)

Holdings 7

Companies where Convergence (Group Networks) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 95

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates23 July 2026
8 July 2026Change of details for a person with significant control
15 April 2026Registered office address changed
20 November 2025Full accounts31 March 2025
23 July 2025Confirmation statement with no updates23 July 2025
Show all 95 filings

Some other companies at this address

Ait Partnership Group Limited
Allfour Technologies Limited
Convergence (Group Solutions) Limited
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Convergence Holdings Limited
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