SOLUTIONS 30 UK LIMITED
Active - Accounts Filed
General Information
NAME
SOLUTIONS 30 UK LIMITED
COMPANY NUMBER
05494561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
29/06/2005
(19 years and 4 months old)
WEBSITE
www.comvergent.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2006
03/10/2024
COMVERGENT LIMITED
View all previous names
CHESTER
CH4 8RH
Telephone: 01244663545
TPS: No
Viscount House
River Lane
Saltney
Chester, Cheshire
CH4 8RH
Telephone: 663545
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 |
|---|---|---|
| COMVERGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMVERGENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member David Tong (931866847) Appointed |
Credit Risk Overview
Want to learn more about SOLUTIONS 30 UK 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 SOLUTIONS 30 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOLUTIONS 30 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2013 - 10/01/2006 (7 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
02/12/2020 - Present (3 years and 11 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2024 - Present (5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/06/2005 - 02/12/2020 (15 years and 5 months) Born in Jan 1972 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMVERGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COMVERGENT LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONS 30 UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Board Member David Tong (931866847) Appointed |
| 04/06/2024 | Paul Michael Garston (918445639) has left the board |
| 17/10/2023 | New Accounts filed |
| 02/08/2023 | New Board Member Paul Michael Garston (918445639) Appointed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | New Board Member Luc Brusselaers (930508225) Appointed |
| 06/02/2023 | Franck D'Aloia (927899692) has left the board |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 16/02/2022 | Gareth Nicholas Hughes (927914737) has left the board |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Franck D'Aloia (927899692) Appointed |
| 03/02/2021 | New Company Secretary Gareth Nicholas Hughes (927914737) Appointed |
| 29/01/2021 | John Meirion Roberts (910756407) has left the board |
| 29/01/2021 | New Board Member Franck D'Aloia (927902889) Appointed |
| 29/01/2021 | New Board Member Amaury Boilot (927902884) Appointed |
| 16/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 06/05/2016 | Change in Reg. Office |
| 15/11/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
| 22/05/2013 | New Board Member Paul Michael Garston (912906183) Appointed |
| 22/05/2013 | Paul Michael Garston (917818447) has left the board |
| 15/05/2013 | New Board Member Paul Michael Garston (917818447) Appointed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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