Conversant Networks Limited. net worth, address, company information. Free

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Conversant Networks Limited (reg no 07902631) is a private limited company founded on 2012-01-09. This company has its registered office at Lewis House, Great Chesterford Court, Great Chesterford CB10 1PF. Having undergone a change in 2017-03-23, the previous name this business utilized was Swiftserve Ltd. Conversant Networks Limited is operating under Standard Industrial Classification: 62012 that means "business and domestic software development".

Company details

Name	Conversant Networks Limited
Number	07902631
Date of Incorporation:	2012-01-09
End of financial year:	31 December
Address:	Lewis House, Great Chesterford Court, Great Chesterford, CB10 1PF
SIC code:	62012 - Business and domestic software development

As for the 1 managing director that can be found in the business, we can name: Cheong F. (appointed on 23 December 2022). The Companies House indexes 5 persons of significant control, namely: Cheong F. owns over 3/4 of shares, Kong C. owns over 1/2 to 3/4 of voting rights, Swiftserve Pte Ltd can be reached at 17-01 Raffles City Tower, 179101. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	56,074	199,822	148,620	102,708	44,829
Fixed Assets	1,153,155	770,656	475,991	242,016	70,787
Total Assets Less Current Liabilities	-2,400,690	-3,340,519	-555,985	-901,865	-1,053,095

People with significant control

Cheong F.

23 December 2022

Nature of control:	75,01-100% shares

Kong C.

16 October 2019 - 23 December 2022

Nature of control:	50,01-75% voting rights

Swiftserve Pte Ltd

16 October 2019 - 16 October 2019

Address	250 North Bridge Road #17-01 Raffles City Tower, 179101, Singapore
Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Singapore
Place registered	England And Wales
Registration number	201019734m
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kong C.

15 October 2019 - 15 October 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Swiftserve Pte Ltd

6 April 2016 - 15 October 2019

Legal authority	Companies Act 2013
Legal form	Limited Company
Country registered	Singapore
Place registered	England And Wales
Registration number	201019734m
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/01/09 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/01/09 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/12/23 filed on: 9th, February 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2022/12/23. filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/23 filed on: 31st, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/12/23 filed on: 31st, January 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/09 filed on: 11th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/10/16 filed on: 20th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/16 filed on: 20th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
(PSC05) Change to a person with significant control 2022/05/17 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/10/16 filed on: 25th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/10/15 filed on: 25th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/09 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 6th, May 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/01/09 filed on: 12th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 14th, February 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/01/09 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, December 2019 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/10/15 filed on: 25th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/10/15 filed on: 25th, October 2019 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, April 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/09 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, November 2018 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2018/01/09 filed on: 31st, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (17 pages)
(TM02) Secretary's appointment terminated on 2017/03/24 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/03/23 filed on: 23rd, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2017/01/09 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2016/10/25 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/10/25 filed on: 27th, October 2016 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/09 filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/20 capital
(TM01) Director's appointment terminated on 2015/11/17 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2014/12/31 filed on: 30th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/09 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 22nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/09 filed on: 13th, February 2014 \| annual return	Free Download (7 pages)
(AP03) On 2014/01/13, company appointed a new person to the position of a secretary filed on: 13th, January 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2014/01/13 filed on: 13th, January 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/01/31. filed on: 6th, November 2013 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2013/01/31 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/09 filed on: 17th, January 2013 \| annual return	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 14th, March 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed conversant LTDcertificate issued on 14/03/12 filed on: 14th, March 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/02/29 change of name
(AP03) On 2012/01/10, company appointed a new person to the position of a secretary filed on: 10th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 9th, January 2012 \| incorporation	Free Download (33 pages)

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