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Name

Total Network Convergence LTD
Address
2nd Floor Gc Campus
Princess Elizabeth Way
Cheltenham
GL51 7SJ
VAT ID no VAT ID available
Company No. 04301104 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 June 2022
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Total Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04221741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Davis, Stuart Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lerwill, Debra Anne Status: Ceased Notified: 06/08/2016 Ceased: 11/10/2019 Date of Birth: 09/1982 Nature of Control
  • Significant influence or control
    •
    Lomer, John Antony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control
    •
    White, Lorrin Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2022 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Davis, Stuart Robert Cheltenham, Gloucestershire Status: Active Notified: 09/10/2001 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Steven Paul Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Robert Shane Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Welsh
    Strategy First Ltd, Farnham, Surrey, England Status: Active Notified: 25/10/2003 Role: Secretary Nationality: British
    Taylor, John Paul Cheltenham, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davis, Stuart Robert, Mr. Cheltenham Status: Ceased Notified: 09/10/2001 Ceased: 10/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lomer, John Antony Cheltenham, England Status: Ceased Notified: 22/09/2014 Ceased: 10/01/2024 Date of Birth: 11/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Strategy First Ltd Thorold Road, Farnham, England, GU9 7JY Status: Ceased Notified: 25/10/2003 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 03366345
    White, Lorrin Elizabeth Cheltenham, England Status: Ceased Notified: 22/09/2014 Ceased: 10/01/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British