TN

TOTAL NETWORK CONVERGENCE LTD

Active

Company number 04301104

Cheltenham, United Kingdom · Incorporated 9 October 2001

Suit C The Grange, Bishops Cleeve, Cheltenham, GL53 8YQ, United Kingdom

Last updated on 27 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Total Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Dormant
Accounts
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
30 March 2012 View
Gazette Filings Brought Up To Date
Gazette
10 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 March 2012 View
Gazette Notice Compulsary
Gazette
7 February 2012 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
25 November 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Accounts With Accounts Type Medium
Accounts
6 May 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Annual Return
14 December 2005 View
Legacy
Mortgage
6 September 2005 View
Legacy
Mortgage
9 July 2005 View
Legacy
Mortgage
6 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Mortgage
27 August 2004 View
Accounts With Accounts Type Small
Accounts
6 May 2004 View
Legacy
Annual Return
1 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Address
28 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2003 View
Legacy
Accounts
7 March 2003 View
Legacy
Annual Return
6 November 2002 View
Incorporation Company
Incorporation
9 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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