CG

CONVERGENCE GROUP (WIRELESS) NETWORKS LIMITED

Active

Company number 04975343

Solihull, England · Incorporated 25 November 2003

Rhodium Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8AS, England

Last updated on 31 March 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

MANCHESTER METRONET LIMITED · 25 November 2003 – 6 May 2009

METRONET (UK) LIMITED · 6 May 2009 – 8 November 2021

M247 UK LIMITED · 8 November 2021 – 30 March 2026

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
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Covergence (Group Networks) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2025

Funding

6 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
13 June 2012
Shares allotted · 0 shares allotted
—
26 March 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
22 September 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2026 View
Certificate Change Of Name Company
Change Of Name
30 March 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Resolution
Resolution
30 May 2025 View
Legacy
Insolvency
30 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2025 View
Legacy
Capital
30 May 2025 View
Accounts With Accounts Type Full
Accounts
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Full
Accounts
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Memorandum Articles
Incorporation
8 April 2022 View
Resolution
Resolution
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Certificate Change Of Name Company
Change Of Name
8 November 2021 View
Change Of Name Notice
Change Of Name
8 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Full
Accounts
18 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Auditors Resignation Company
Auditors
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Sail Address Company With Old Address New Address
Address
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Move Registers To Registered Office Company With New Address
Address
16 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 July 2014 View
Resolution
Resolution
16 July 2014 View
Termination Director Company With Name
Officers
8 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Small
Accounts
10 December 2013 View
Move Registers To Sail Company
Address
28 November 2013 View
Change Sail Address Company
Address
28 November 2013 View
Termination Director Company With Name
Officers
16 July 2013 View
Resolution
Resolution
10 April 2013 View
Legacy
Mortgage
5 April 2013 View
Legacy
Mortgage
30 March 2013 View
Legacy
Mortgage
30 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Secretary Company With Name
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Small
Accounts
17 October 2012 View
Capital Name Of Class Of Shares
Capital
18 July 2012 View
Legacy
Mortgage
3 July 2012 View
Resolution
Resolution
2 July 2012 View
Capital Allotment Shares
Capital
2 July 2012 View
Legacy
Mortgage
20 June 2012 View
Legacy
Mortgage
20 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Capital Allotment Shares
Capital
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Cancellation Shares
Capital
1 December 2011 View
Capital Return Purchase Own Shares
Capital
1 December 2011 View
Legacy
Mortgage
3 November 2011 View
Resolution
Resolution
12 October 2011 View
Capital Name Of Class Of Shares
Capital
29 September 2011 View
Capital Allotment Shares
Capital
29 September 2011 View
Resolution
Resolution
29 September 2011 View
Legacy
Mortgage
28 September 2011 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Small
Accounts
11 November 2010 View
Capital Cancellation Shares
Capital
6 April 2010 View
Capital Return Purchase Own Shares
Capital
6 April 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Small
Accounts
6 October 2009 View
Legacy
Address
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
1 May 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Small
Accounts
8 December 2008 View
Legacy
Capital
19 November 2008 View
Legacy
Capital
4 November 2008 View
Legacy
Mortgage
1 November 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Capital
30 April 2008 View
Legacy
Officers
24 April 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Capital
30 September 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
29 March 2007 View
Accounts With Accounts Type Small
Accounts
3 February 2007 View
Legacy
Annual Return
29 December 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
12 July 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Small
Accounts
9 September 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Capital
18 February 2005 View
Legacy
Accounts
13 January 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Incorporation Company
Incorporation
25 November 2003 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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