CONVERGE-IT.NET LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Lawrence, Mark William
Born in December 1987
Individual (3 offsprings)
Officer
2022-09-21 ~ now
OF - Director → CIF 0
2
Fowle, Mark
Born in October 1965
Individual (24 offsprings)
Officer
2018-11-06 ~ now
OF - Director → CIF 0
3
Bakeer, Mohamed
Born in August 1979
Individual (2 offsprings)
Officer
2019-03-06 ~ now
OF - Director → CIF 0
4
CTS GROUP MANAGEMENT LIMITED - now
PROJECT DEE BIDCO LIMITED
- 2019-05-01
Crown House, 143-147 Regent Street, London, England
Insolvency Proceedings Corporate (3 parents, 3 offsprings)
Person with significant control
2017-12-22 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 9

1
Wright, Avril
Individual
Officer
2006-09-05 ~ 2014-05-23
OF - Secretary → CIF 0
2
Taylor, Andrew
Director born in July 1982
Individual (1 offspring)
Officer
2014-03-26 ~ 2018-06-29
OF - Director → CIF 0
3
Wright, Hugh Nigel
It And Telecoms born in March 1973
Individual (2 offsprings)
Officer
2006-09-05 ~ 2023-11-02
OF - Director → CIF 0
Mr Hugh Nigel Wright
Born in March 1973
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Smyth, Edward
Director born in October 1973
Individual
Officer
2020-05-04 ~ 2022-09-21
OF - Director → CIF 0
5
Byrne, David Anthony
Company Director born in November 1976
Individual (4 offsprings)
Officer
2018-11-06 ~ 2020-04-07
OF - Director → CIF 0
6
Wright, Rachel Louise
Individual (1 offspring)
Officer
2016-10-10 ~ 2017-12-22
OF - Secretary → CIF 0
Mrs Rachel Louise Wright
Born in November 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-22
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Naisbit, Aaron
Company Director born in October 1982
Individual
Officer
2019-03-06 ~ 2023-06-29
OF - Director → CIF 0
8
P & P DIRECTORS LIMITED
123, Deansgate, Manchester
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2006-07-13 ~ 2006-09-05
PE - Director → CIF 0
9
P & P SECRETARIES LIMITED
123 Deansgate, Manchester, Lancashire
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2006-07-13 ~ 2006-09-05
PE - Secretary → CIF 0

Company in focus

Previous name

FLEETNESS 502 LIMITED - 2006-09-11

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

62020 - Information Technology Consultancy Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

0 GBP2015-01-01 ~ 2015-12-31

Class 2 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Tangible fixed assets

503,206 GBP2015-12-31

243,734 GBP2014-12-31

Debtors

263,390 GBP2015-12-31

171,872 GBP2014-12-31

Cash at bank and in hand

602,572 GBP2015-12-31

273,313 GBP2014-12-31

Current Assets

865,962 GBP2015-12-31

445,185 GBP2014-12-31

Current liabilities

707,819 GBP2015-12-31

377,779 GBP2014-12-31

Net Current Assets/Liabilities

158,143 GBP2015-12-31

67,406 GBP2014-12-31

Total Assets Less Current Liabilities

661,349 GBP2015-12-31

311,140 GBP2014-12-31

Non-current liabilities

-225,977 GBP2015-12-31

-18,636 GBP2014-12-31

Provisions for liabilities and charges

-98,466 GBP2015-12-31

-44,739 GBP2014-12-31

Net assets/liabilities including pension asset/liability

336,906 GBP2015-12-31

247,765 GBP2014-12-31

Called-up share capital

80 GBP2015-12-31

1 GBP2014-12-31

Retained earnings

336,826 GBP2015-12-31

247,764 GBP2014-12-31

Shareholder's fund

336,906 GBP2015-12-31

247,765 GBP2014-12-31

Cost/valuation of tangible fixed assets

728,206 GBP2015-12-31

362,748 GBP2014-12-31

Depreciation of tangible fixed assets

225,000 GBP2015-12-31

119,014 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

105,986 GBP2015-01-01 ~ 2015-12-31

Secured debts

346,902 GBP2015-12-31

60,285 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

1 GBP2014-12-31

Number of shares allotted

Class 2 ordinary share

8,000 shares2015-12-31

Paid-up share capital

Class 2 ordinary share

80 GBP2015-12-31

CONVERGE-IT.NET LIMITED
Info
FLEETNESS 502 LIMITED - 2006-09-11
Registered number 05874862
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (19 years 6 months). The company status is In Administration.
The last date of confirmation statement was made at 2023-07-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.