Company Profile
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SmallConverging Solutions Limited
04157012•Private Limited With Share Capital
Unit 6A, Waterloo Industrial Estate, Alcester, B504JH
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Incorporated
09/02/2001
Company Age
25 years
Directors
4
Employees
36
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Converging Solutions Limited (04157012) is a private limited with share capital incorporated on 09/02/2001 (25 years old) and registered in alcester, B504JH. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Converging solutions limited is a machinery company based out of unit 13 waterloo business park, bidford on avon, united kingdom.
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 09/02/2001
B504JH
36 employees
Financial Overview
Total Assets
£4.09M
Liabilities
£3.20M
Net Assets
£896.1K
Cash
£3.09M
Key Metrics
36
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Resolution
Category:Resolution
Date:30-03-2016
Capital Alter Shares Consolidation
Category:Capital
Date:30-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Mortgage
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:20-05-2005
Legacy
Category:Annual Return
Date:02-03-2005
Legacy
Category:Address
Date:01-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2004
Legacy
Category:Capital
Date:12-03-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:13-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:06-03-2002
Legacy
Category:Capital
Date:21-08-2001
Legacy
Category:Officers
Date:01-06-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Address
Date:17-05-2001
Incorporation Company
Category:Incorporation
Date:09-02-2001
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months57
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date29/11/2025
Latest Accounts28/02/2025
Trading Addresses
Unit 6A, Waterloo Industrial Estate, Waterloo Road, Bidford-On-Avon, Alcester, B504JHRegistered
Related Companies
8
Contact
01789491144sale@convergingsolutions.co.uksales@convergingsolutions.co.ukconvergingsolutions.co.uk
Unit 6A, Waterloo Industrial Estate, Alcester, B504JH