Company Information for CONVERSANT NETWORKS LIMITED
Lewis House, Great Chesterford Court, Great Chesterford, ESSEX, CB10 1PF,
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Company Registration Number
07902631 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| CONVERSANT NETWORKS LIMITED | ||||
| Legal Registered Office | ||||
| Lewis House Great Chesterford Court Great Chesterford ESSEX CB10 1PF Other companies in CB10 | ||||
| Previous Names | ||||
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| Company Number | 07902631 | |
|---|---|---|
| Company ID Number | 07902631 | |
| Date formed | 2012-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-12-31 | |
| Account next due | 2026-09-30 | |
| Latest return | 2026-01-09 | |
| Return next due | 2027-01-23 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB126644317 |
| Last Datalog update: | 2026-03-05 17:12:18 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CONVERSANT NETWORKS, LLC | 5007 NE 52ND ST SEATTLE WA 981050000 | Active | Company formed on the 2003-03-14 |
| Officer | Role | Date Appointed |
|---|---|---|
KONG WAI CHEONG |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAHARA BTE ABDUL ALIM WAN |
Company Secretary | ||
BRYAN MARK AMESBURY |
Director | ||
ZAHARA BTE ABDUL ALIM WAN |
Director | ||
ADAM TWISS |
Director | ||
BRYAN AMESBURY |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/26, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR CHEONG FUN HUA | ||
| DIRECTOR APPOINTED MR ADAM BOWER | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEONG FUN HUA | ||
| APPOINTMENT TERMINATED, DIRECTOR KONG WAI CHEONG | ||
| DIRECTOR APPOINTED CHEONG FUN HUA | ||
| CESSATION OF KONG WAI CHEONG AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | ||
| PSC07 | CESSATION OF SWIFTSERVE PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONG WAI CHEONG | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Swiftserve Pte Ltd as a person with significant control on 2022-05-17 | |
| PSC02 | Notification of Swiftserve Pte Ltd as a person with significant control on 2019-10-16 | |
| PSC07 | CESSATION OF KONG WAI CHEONG AS A PERSON OF SIGNIFICANT CONTROL | |
| CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC07 | CESSATION OF SWIFTSERVE PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONG WAI CHEONG | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM02 | Termination of appointment of Zahara Bte Abdul Alim Wan on 2017-03-24 | |
| RES15 | CHANGE OF COMPANY NAME 23/03/17 | |
| CERTNM | COMPANY NAME CHANGED SWIFTSERVE LTD CERTIFICATE ISSUED ON 23/03/17 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN AMESBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHARA WAN | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM TWISS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Ms Zahara Bte Abdul Alim Wan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN AMESBURY | |
| AA01 | Current accounting period shortened from 31/01/14 TO 31/12/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
| AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 29/02/2012 | |
| CERTNM | Company name changed conversant LTD\certificate issued on 14/03/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | Appointment of Mr Bryan Amesbury as company secretary | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.23 | 9 |
| MortgagesNumMortOutstanding | 0.14 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 CONVERSANT NETWORKS LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CONVERSANT NETWORKS LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |