BT CONVERGENT SOLUTIONS LIMITED

Company Number		03238603
Date formed		1996-08-16
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-02-28
Type of accounts		FULL

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Company Officers of BT CONVERGENT SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NEWGATE STREET SECRETARIES LIMITED	Company Secretary	2005-05-03
ANDREW BUGLER	Director	2003-10-16
NEIL PEMBERTON	Director	2003-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JANE ELIZABETH CAROLAN	Director	2011-08-15	2012-02-21
MARK GARETH JOHN PRICE	Director	2007-04-01	2010-11-11
THOMAS BARRY CRAIG	Director	2005-05-03	2007-11-30
DAVID GRAHAM CARRINGTON	Director	1996-08-16	2007-03-31
DANIEL THOMAS MCINNES	Director	2005-05-03	2007-03-31
ANDREW PATRICK JAMES LENNON	Director	2004-04-21	2005-09-30
NEIL PEMBERTON	Company Secretary	1996-08-16	2005-05-03
PHILIP JOHN HERBERT	Director	1999-04-12	2004-04-21
SCF SECRETARIES LIMITED LIABILITY COMPANY	Nominated Secretary	1996-08-16	1996-08-16
S C F (UK) LIMITED	Nominated Director	1996-08-16	1996-08-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEWGATE STREET SECRETARIES LIMITED	BT (JERSEY) JUTLAND LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-18	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SHANK NO. 2 LIMITED	Company Secretary	2009-03-04	CURRENT	2008-12-09	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT FINANCE B.V.	Company Secretary	2008-11-18	CURRENT	1999-08-05	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT HOLDINGS LIMITED	Company Secretary	2008-11-18	CURRENT	1988-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	BT DIRECTORIES LIMITED	Company Secretary	2008-08-08	CURRENT	2001-07-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GREYFERN LAW LIMITED	Company Secretary	2008-08-06	CURRENT	2008-08-06	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOUTH TYNESIDE LIMITED	Company Secretary	2008-07-25	CURRENT	2008-07-25	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT CONFERENCING VIDEO LIMITED	Company Secretary	2008-06-10	CURRENT	1999-03-26	Dissolved 2017-07-06
NEWGATE STREET SECRETARIES LIMITED	NET2S LIMITED	Company Secretary	2008-03-06	CURRENT	1998-03-25	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT MANAGED SERVICES LIMITED	Company Secretary	2007-11-09	CURRENT	2007-11-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT IT SERVICES LIMITED	Company Secretary	2007-10-17	CURRENT	1988-07-15	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BASILICA GROUP LIMITED	Company Secretary	2007-08-17	CURRENT	2003-10-07	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BASILICA COMPUTING LIMITED	Company Secretary	2007-08-17	CURRENT	1991-06-27	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BASILICA DISTRIBUTION LIMITED	Company Secretary	2007-08-17	CURRENT	2001-02-13	Dissolved 2017-07-25
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW INTERNET SERVICES LIMITED	Company Secretary	2007-07-31	CURRENT	2001-12-05	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRIGHTVIEW GROUP LIMITED	Company Secretary	2007-07-31	CURRENT	2003-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT PAYMENT SERVICES LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Dissolved 2018-03-08
NEWGATE STREET SECRETARIES LIMITED	PLUSNET PLC	Company Secretary	2007-01-24	CURRENT	1996-11-15	Active
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-NINE LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-EIGHT LIMITED	Company Secretary	2006-10-02	CURRENT	2006-10-02	Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED	BT LGS LIMITED	Company Secretary	2006-05-26	CURRENT	2006-05-26	Liquidation
NEWGATE STREET SECRETARIES LIMITED	DABS.COM LIMITED	Company Secretary	2006-04-28	CURRENT	1991-06-19	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT BUSINESS DIRECT LIMITED	Company Secretary	2006-04-27	CURRENT	2002-03-28	Liquidation
NEWGATE STREET SECRETARIES LIMITED	I3 IT LIMITED	Company Secretary	2006-04-06	CURRENT	2000-12-12	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS IRELAND GROUP LIMITED	Company Secretary	2005-10-04	CURRENT	2001-08-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT IOT NETWORKS LIMITED	Company Secretary	2005-08-03	CURRENT	1988-12-19	Active
NEWGATE STREET SECRETARIES LIMITED	RADIANZ LIMITED	Company Secretary	2005-04-29	CURRENT	2000-02-03	Active
NEWGATE STREET SECRETARIES LIMITED	ALBACOM HOLDINGS	Company Secretary	2005-04-20	CURRENT	1991-04-19	Dissolved 2017-04-20
NEWGATE STREET SECRETARIES LIMITED	BRUNING LIMITED	Company Secretary	2004-12-17	CURRENT	2003-11-10	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT VENTURING LIMITED	Company Secretary	2004-12-07	CURRENT	2001-12-06	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT EIGHTY-FOUR LIMITED	Company Secretary	2004-06-09	CURRENT	2004-06-09	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	DELETEWAY LIMITED	Company Secretary	2004-06-07	CURRENT	2003-06-23	Dissolved 2018-05-06
NEWGATE STREET SECRETARIES LIMITED	RBT (CONNECT) LIMITED	Company Secretary	2004-05-27	CURRENT	2003-02-28	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	EXTRACLICK LIMITED	Company Secretary	2004-05-20	CURRENT	2002-10-03	Active
NEWGATE STREET SECRETARIES LIMITED	CUSTOMER SERVICE DIRECT LIMITED	Company Secretary	2004-04-26	CURRENT	2004-04-26	Dissolved 2016-10-01
NEWGATE STREET SECRETARIES LIMITED	ESAT TELECOMMUNICATIONS (UK) LIMITED	Company Secretary	2003-11-24	CURRENT	1996-10-30	Active
NEWGATE STREET SECRETARIES LIMITED	BT LEASE HOLDINGS LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT LEASING LIMITED	Company Secretary	2003-10-23	CURRENT	2003-10-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT NEWGATE INVESTMENTS LIMITED	Company Secretary	2003-09-04	CURRENT	2003-09-04	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT INVESTMENT CAPITAL GP LIMITED	Company Secretary	2003-08-29	CURRENT	2003-08-29	Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED	NUMBERRAPID LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT UAE LIMITED	Company Secretary	2003-04-29	CURRENT	2003-04-08	Active
NEWGATE STREET SECRETARIES LIMITED	BT SOLUTIONS LIMITED	Company Secretary	2002-11-11	CURRENT	2002-10-25	Active
NEWGATE STREET SECRETARIES LIMITED	BT (MIDDLE EAST) LIMITED	Company Secretary	2002-10-11	CURRENT	2002-10-02	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	RIVUS FLEET SOLUTIONS LIMITED	Company Secretary	2002-02-27	CURRENT	2002-02-27	Active
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.2 LIMITED	Company Secretary	2001-10-29	CURRENT	2001-10-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT EUROPEAN INVESTMENTS LIMITED	Company Secretary	2001-08-24	CURRENT	2001-08-24	Active
NEWGATE STREET SECRETARIES LIMITED	BTEXACT TECHNOLOGIES LIMITED	Company Secretary	2001-04-02	CURRENT	2001-04-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	GROUPBT LIMITED	Company Secretary	2001-03-12	CURRENT	2001-03-12	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOMMUNICATIONS FINANCE LIMITED	Company Secretary	2001-03-06	CURRENT	2000-11-17	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW NO.3 LIMITED	Company Secretary	2001-03-01	CURRENT	2000-12-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-EIGHT LIMITED	Company Secretary	2001-02-22	CURRENT	2001-02-22	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT SWITZERLAND LIMITED	Company Secretary	2000-12-18	CURRENT	2000-12-18	Dissolved 2016-11-15
NEWGATE STREET SECRETARIES LIMITED	MONDIAL HOUSE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-10-31	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 1 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-15	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT CENTRE NOMINEE 2 LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Liquidation
NEWGATE STREET SECRETARIES LIMITED	AUTUMNWINDOW LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT (RRS LP) LIMITED	Company Secretary	2000-12-07	CURRENT	2000-11-17	Active
NEWGATE STREET SECRETARIES LIMITED	BT GARRICK PLC	Company Secretary	2000-07-11	CURRENT	2000-07-11	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	SYNTEGRA.COM LTD	Company Secretary	2000-07-01	CURRENT	1963-12-09	Dissolved 2017-02-28
NEWGATE STREET SECRETARIES LIMITED	BT (INTERNATIONAL) HOLDINGS LIMITED	Company Secretary	2000-06-13	CURRENT	1988-02-02	Active
NEWGATE STREET SECRETARIES LIMITED	BT SIXTY-FOUR LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Active
NEWGATE STREET SECRETARIES LIMITED	BT NORDICS LIMITED	Company Secretary	2000-04-25	CURRENT	2000-04-25	Converted / Closed
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-FOUR LIMITED	Company Secretary	2000-03-01	CURRENT	2000-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	COMMUNICATIONS NETWORKING SERVICES (UK)	Company Secretary	2000-01-05	CURRENT	1993-07-29	Active
NEWGATE STREET SECRETARIES LIMITED	BT GLOBAL SERVICES LIMITED	Company Secretary	2000-01-05	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	NEW CELLULAR HOLDINGS LIMITED	Company Secretary	1999-11-10	CURRENT	1999-07-06	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT SEVENTY-THREE	Company Secretary	1999-06-29	CURRENT	1999-06-29	Liquidation
NEWGATE STREET SECRETARIES LIMITED	TUDOR MINSTREL	Company Secretary	1999-04-01	CURRENT	1999-04-01	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-THREE LIMITED	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY-ONE	Company Secretary	1998-08-20	CURRENT	1998-08-20	Active
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-NINE	Company Secretary	1998-07-09	CURRENT	1998-07-09	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (WORLDWIDE) LIMITED	Company Secretary	1996-03-31	CURRENT	1986-01-10	Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED	BT FORTY-SIX	Company Secretary	1996-03-31	CURRENT	1988-12-07	Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED	BRITISH TELECOM	Company Secretary	1996-03-31	CURRENT	1982-04-01	Active - Proposal to Strike off
NEWGATE STREET SECRETARIES LIMITED	BT FIFTY	Company Secretary	1996-03-31	CURRENT	1991-04-23	Liquidation
NEWGATE STREET SECRETARIES LIMITED	NEWGATE LEASING LIMITED	Company Secretary	1996-03-13	CURRENT	1986-06-02	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT RISK MANAGEMENT LIMITED	Company Secretary	1996-03-12	CURRENT	1988-09-14	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	BT PROPERTY LIMITED	Company Secretary	1996-03-11	CURRENT	1989-08-03	Active
NEWGATE STREET SECRETARIES LIMITED	POSTGATE HOLDING COMPANY	Company Secretary	1996-03-01	CURRENT	1996-03-01	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT (CBP) LIMITED	Company Secretary	1996-02-09	CURRENT	1986-03-21	Liquidation
NEWGATE STREET SECRETARIES LIMITED	BT COMMUNICATIONS MANAGEMENT LIMITED	Company Secretary	1996-02-01	CURRENT	1989-08-03	Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED	SOUTHGATE DEVELOPMENTS LIMITED	Company Secretary	1996-01-16	CURRENT	1988-12-07	Active
NEWGATE STREET SECRETARIES LIMITED	BT (SECOND) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT (THIRD) NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-12-07	Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED	BT NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1986-09-23	Active
NEWGATE STREET SECRETARIES LIMITED	BT GROUP NOMINEES LIMITED	Company Secretary	1995-12-18	CURRENT	1989-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-02-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2016
2016-11-28	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2016
2015-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 81 NEWGATE STREET LONDON GREATER LONDON EC1A 7AJ
2015-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-28	4.70	DECLARATION OF SOLVENCY
2015-04-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-04-28	4.70	DECLARATION OF SOLVENCY
2014-12-15	AA01	PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-20	AR01	16/08/14 FULL LIST
2013-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04	AR01	16/08/13 FULL LIST
2013-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-12	AR01	16/08/12 FULL LIST
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH CAROLAN
2011-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PEMBERTON / 24/11/2011
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUGLER / 24/11/2011
2011-09-06	AR01	16/08/11 FULL LIST
2011-08-18	AP01	DIRECTOR APPOINTED MRS SARAH JANE ELIZABETH CAROLAN
2010-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
2010-08-25	AR01	16/08/10 FULL LIST
2010-06-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-29	RES01	ADOPT ARTICLES 09/06/2010
2009-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PEMBERTON / 26/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GARETH JOHN PRICE / 26/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUGLER / 26/10/2009
2009-09-02	363a	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-11	288b	DIRECTOR RESIGNED
2007-08-28	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-04-04	288b	DIRECTOR RESIGNED
2007-04-04	288b	DIRECTOR RESIGNED
2007-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-09-04	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-20	CERTNM	COMPANY NAME CHANGED SKYNET SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-12-19	288b	DIRECTOR RESIGNED
2005-10-12	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-31	288a	NEW SECRETARY APPOINTED
2005-05-31	288a	NEW DIRECTOR APPOINTED
2005-05-31	288a	NEW DIRECTOR APPOINTED
2005-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-23	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/05 FROM: CASSINI HOUSE HANBOROUGH BUSINESS PARK LODGE ROAD LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SD
2005-05-23	288b	SECRETARY RESIGNED
2005-05-23	RES13	STAT DECTN SWORN 03/05/05
2005-05-20	AUD	AUDITOR'S RESIGNATION
2005-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-15	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-14	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-06-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-18	169	£ IC 20/10 21/04/04 £ SR 10@1=10
2004-04-30	288b	DIRECTOR RESIGNED
2004-04-30	RES13	AGREEMENT 21/04/04
2004-04-28	288a	NEW DIRECTOR APPOINTED
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-03	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-15	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/02
2002-08-20	363s	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-11-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-29	363s	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/01

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BT CONVERGENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-04
Notices to Creditors	2015-04-15
Resolutions for Winding-up	2015-04-15
Appointment of Liquidators	2015-04-15

Fines / Sanctions

No fines or sanctions have been issued against BT CONVERGENT SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2004-06-09	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE DEED	1999-07-26	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BT CONVERGENT SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of BT CONVERGENT SOLUTIONS LIMITED registering or being granted any patents

Domain Names

BT CONVERGENT SOLUTIONS LIMITED owns 3 domain names.

ciscorouters.co.uk ciscoswitches.co.uk skynetsystems.co.uk

Trademarks

We have not found any records of BT CONVERGENT SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BT CONVERGENT SOLUTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-4	GBP £361	Computer and Other IT Expenditure (Hardware)
Kent County Council	2014-7	GBP £1,778	Computer and Other IT Expenditure (Hardware)
West Suffolk Council	2014-6	GBP £1,200	ICT
Kent County Council	2014-6	GBP £32,346	Building Works - Other
Herefordshire Council	2014-4	GBP £47,596
Kent County Council	2014-4	GBP £144,311	Computer and Other IT Expenditure (Hardware)
Herefordshire Council	2014-3	GBP £29,184
Leeds City Council	2014-3	GBP £6,009	Internal Fees
West Suffolk Council	2014-3	GBP £18,415	Phone Contract
Kent County Council	2014-3	GBP £97,266	Building Works - Other
Kent County Council	2014-2	GBP £34,702	Building Works - Other
Leeds City Council	2014-1	GBP £85	Computer Software & Equipment
Kent County Council	2014-1	GBP £8,999	Computer and Other IT Expenditure (Software)
Kent County Council	2013-12	GBP £3,387	Building Works - Main Contract
Leeds City Council	2013-12	GBP £8,959	Computer Software & Equipment
Leeds City Council	2013-11	GBP £25,979	Computer Software & Equipment
Cheshire West and Chester	2013-11	GBP £779
Kent County Council	2013-11	GBP £13,085	Design Fees - External
Kent County Council	2013-10	GBP £4,947	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-10	GBP £5,651	Other Costs
Herefordshire Council	2013-10	GBP £15,585
Herefordshire Council	2013-9	GBP £970
Kent County Council	2013-9	GBP £563	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-9	GBP £8,869	Computer Software & Equipment
Kent County Council	2013-8	GBP £11,392	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-8	GBP £139,467	Telephones
Leeds City Council	2013-7	GBP £22,319	Computer Software & Equipment
Herefordshire Council	2013-7	GBP £13,839
Kent County Council	2013-7	GBP £423	Computer and Other IT Expenditure (Hardware)
Herefordshire Council	2013-6	GBP £64,251
Leeds City Council	2013-6	GBP £48,537	Computer Software & Equipment
Kent County Council	2013-6	GBP £5,742	Computer and Other IT Expenditure (IT Technical/Installation Services)
West Suffolk Councils	2013-5	GBP £9,207	Computer rental & maintenance
Leeds City Council	2013-5	GBP £3,624	Furniture And Equipment
Kent County Council	2013-5	GBP £17,956	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-4	GBP £13,134	Other Costs
Herefordshire Council	2013-4	GBP £4,943
Kent County Council	2013-4	GBP £255,469	Computer and Other IT Expenditure (Hardware)
Herefordshire Council	2013-3	GBP £10,025
Kent County Council	2013-3	GBP £35,208	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-3	GBP £44,316	Computer Software & Equipment
Leeds City Council	2013-2	GBP £12,474	Computer Software & Equipment
Kent County Council	2013-2	GBP £1,489	Computer and Other IT Expenditure (Hardware)
Kent County Council	2013-1	GBP £3,377	Computer and Other IT Expenditure (Hardware)
Leeds City Council	2013-1	GBP £507	Other Costs
Leeds City Council	2012-12	GBP £5,981	Other Costs
Kent County Council	2012-12	GBP £1,771	Computer and Other IT Expenditure (Hardware)
Herefordshire Council	2012-12	GBP £3,894
West Suffolk Councils	2012-12	GBP £6,009	Computer rental & maintenance
Leeds City Council	2012-11	GBP £10,917	Computer Software & Equipment
Kent County Council	2012-11	GBP £8,035	Computer Equipment - Hardware
Leeds City Council	2012-10	GBP £2,924
Kent County Council	2012-10	GBP £33,920	Computer Equipment - Hardware
Leeds City Council	2012-9	GBP £33,972
London Borough of Brent	2012-9	GBP £1,673
Kent County Council	2012-9	GBP £24,710	Computer Equipment - Hardware
Leeds City Council	2012-8	GBP £58,222
Herefordshire Council	2012-8	GBP £104,817	Supplies & Services
Kent County Council	2012-8	GBP £23,238	Computer Equipment - Hardware
Leeds City Council	2012-7	GBP £10,043
Kent County Council	2012-7	GBP £22,739	Computer Equipment - Hardware
West Suffolk Councils	2012-6	GBP £8,616	Computer rental & maintenance
Kent County Council	2012-6	GBP £4,550	Computer and Other IT Expenditure (Software)
Leeds City Council	2012-6	GBP £184,143
Herefordshire Council	2012-5	GBP £76,060	Supplies & Services
Kent County Council	2012-5	GBP £11,766	Equipment, Furniture and Materials and Livestock
Leeds City Council	2012-5	GBP £131,421
Leeds City Council	2012-4	GBP £135,909
West Suffolk Councils	2012-4	GBP £15,861	Computer rental & maintenance
Kent County Council	2012-4	GBP £148,705	Computer Equipment - Hardware
London Borough of Brent	2012-3	GBP £45,599
London Borough of Hillingdon	2012-3	GBP £4,993
Leeds City Council	2012-3	GBP £446,877
Kent County Council	2012-3	GBP £125,966	Computer Equipment - Software Development Costs
West Suffolk Councils	2011-12	GBP £9,524	Computer rental & maintenance
Kent County Council	2011-11	GBP £22,250	Computer and Other IT Expenditure (Maintenance)
West Suffolk Councils	2011-11	GBP £10,116	Other expenses
Kent County Council	2011-10	GBP £418,410	Computer Equipment - Hardware
Leeds City Council	2011-10	GBP £2,462	Networks
Kent County Council	2011-9	GBP £11,113	Computer and Other IT Expenditure (Hardware)
Kent County Council	2011-8	GBP £4,351	Computer and Other IT Expenditure (Hardware)
Kent County Council	2011-7	GBP £46,172
Leeds City Council	2011-6	GBP £27,312	Computer Software & Equipment
Kent County Council	2011-6	GBP £97,565
Brighton and Hove City Council	2011-5	GBP £5,115
Kent County Council	2011-5	GBP £35,087	Computer Equipment - Hardware
Kent County Council	2011-4	GBP £200,815	Computer Equipment - Hardware
West Suffolk Councils	2011-3	GBP £5,424	Computer rental & maintenance
Torbay Council	2011-3	GBP £665	COMPUTING - H/WARE MTCE & LIC
West Suffolk Councils	2011-2	GBP £623	Computer rental & maintenance
West Suffolk Councils	2010-12	GBP £9,143	Computer rental & maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BT CONVERGENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BT CONVERGENT SOLUTIONS LIMITED	Event Date	2015-04-09
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU , was appointed Liquidator of the above named Company following a General Meeting on 9 April 2015 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 29 May 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 29 May 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. Malcolm Cohen , Liquidator :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BT CONVERGENT SOLUTIONS LIMITED	Event Date	2015-04-09
At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 9 April 2015 the following Special and Ordinary Resolutions were duly passed, viz: SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 4 That the Liquidators fees are to be paid on a fixed fee basis. Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU was appointed Liquidator of the Company on 9 April 2015 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/BT. Neil Pemberton , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BT CONVERGENT SOLUTIONS LIMITED	Event Date	2015-04-09
Malcolm Cohen of BDO LLP , 55 Baker Street, London W1U 7EU :

Initiating party		Event Type	Final Meetings
Defending party	BT CONVERGENT SOLUTIONS LIMITED	Event Date	2015-04-09
The Company's registered office is 55 Baker Street, London, W1U 7EU and has no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 15 November 2016 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/BT. Dated: 28 September 2016 Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 9 April 2015 . Malcolm Cohen , Liquidator

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BT CONVERGENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BT CONVERGENT SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of BT CONVERGENT SOLUTIONS LIMITED

Related Directorships

Government spend with BT CONVERGENT SOLUTIONS LIMITED