Back to search

Convergence Group (Wireless) Networks Limited

04975343

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

RHODIUM CENTRAL BOULEVARD, SOLIHULL, B90 8AS
Incorporated 25/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900
Other telecommunications activities

Officers

Mr Neal Martin Harrison

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Covergence (Group Networks) Limited

75–100% shares
75–100% votes
Appoint directors

One Cranmore, Cranmore Drive, Solihull, B90 4RZ

Reg: 03815417 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 10/06/2025

Former PSCs

Manchester Metronet Limited

Ceased 10/06/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2025Registered 31/07/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (IN SUCH CAPACITY, THE “SE

Created 02/12/2024Registered 04/12/2024Satisfied 11/06/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/10/2022Registered 05/10/2022Satisfied 11/06/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 20/03/2020Registered 23/03/2020Satisfied 11/06/2025
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 11/10/2016Registered 12/10/2016Satisfied 24/02/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 02/07/2014Satisfied 17/11/2016
Charge
satisfied

LLOYDS BANK PLC

Created 27/06/2014Registered 02/07/2014Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/03/2013Registered 30/03/2013Satisfied 17/11/2016
charge
satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 13/06/2012Registered 20/06/2012Satisfied 03/10/2014
charge
satisfied

LDC (MANAGERS) LIMITED (THE "SECURITY TRUSTEE")

Created 13/06/2012Registered 20/06/2012Satisfied 03/10/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/2011Registered 03/11/2011Satisfied 30/03/2013
charge
satisfied

THE NORTHWEST BUSINESS INVESTMENT SCHEME

Created 31/10/2008Registered 01/11/2008Satisfied 27/09/2011