Converge Technology Solutions Uk Limited

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Converge Technology Solutions Uk Limited

14342278Private Limited With Share Capital

Granite One Hundred Acton Gate, Stafford, Staffordshire, ST189AA
Incorporated

07/09/2022

Company Age

3 years

Directors

5

Employees

3

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Converge Technology Solutions Uk Limited (14342278) is a private limited with share capital incorporated on 07/09/2022 (3 years old) and registered in staffordshire, ST189AA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 07/09/2022
ST189AA
3 employees

Financial Overview

Total Assets

£55.65M

Liabilities

£3.38M

Net Assets

£52.27M

Cash

£8.8K

Key Metrics

3

Employees

5

Directors

9

Shareholders

Board of Directors

5

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

35
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Memorandum Articles
Category:Incorporation
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2022
Resolution
Category:Resolution
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2022
Incorporation Company
Category:Incorporation
Date:07-09-2022

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

6 Stanley Street, Salford, Lancashire, M35GS
Granite One Hundred, Acton Gate, Stafford, ST189AARegistered

Contact

Granite One Hundred Acton Gate, Stafford, Staffordshire, ST189AA