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Convergence Group (Wireless) Networks Limited
04975343
active
Private Limited Company
england wales
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
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Neal Martin Harrison
director · Since 10/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 52
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