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CONVERGING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CONVERGING SOLUTIONS LIMITED
COMPANY NUMBER
04157012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/02/2001
(23 years and 6 months old)
WEBSITE
www.convergingsolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WARWICKSHIRE
B50 4JH
Telephone: 01789491144
TPS: No
Unit 6a
Waterloo Industrial Estate
Waterloo Road, Bidford-On-Avon
ALCESTER
B50 4JH
Telephone: 491144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOCOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONVERGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Board Member Claire Louise Cruickshank (924298491) Appointed |
Credit Risk Overview
Want to learn more about CONVERGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/05/2001 - Present (23 years and 4 months) Secretary: 01/05/2001 - Present (23 years and 4 months) Born in Nov 1950 (age: 73) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 1 |
View Report |
01/07/2010 - Present (14 years and 2 months) Born in Feb 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/02/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/07/2023 - Present (1 years and 1 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
19/07/2023 - Present (1 years and 1 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LOCOL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONVERGING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/02/2024 | Event: New Confirmation Statement filed |
Date: 05/12/2023 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Board Member Claire Louise Cruickshank (924298491) Appointed |
Date: 10/08/2023 | Event: New Board Member Claire Louise Cruickshank (931218277) Appointed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: Change in Reg. Office |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 23/03/2018 | Event: New Board Member James Cruickshank (924418748) Appointed |
Date: 23/03/2018 | Event: James Cruickshank (924418967) has left the board |
Date: 16/03/2018 | Event: New Board Member James Cruickshank (924418967) Appointed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 03/08/2017 | Event: Change in Reg. Office |
Date: 13/02/2017 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 14/02/2015 | Event: New Annual Return filed |
Date: 16/08/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Annual Return filed |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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