Totally Converged Solutions Ltd
Company Profile
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MicroTotally Converged Solutions Ltd
06793065•Private Limited With Share Capital
The Comms Centre Talavera Court, Darnell Way, Northampton, NN36RW
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Incorporated
16/01/2009
Company Age
17 years
Directors
8
Employees
5
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Totally Converged Solutions Ltd (06793065) is a private limited with share capital incorporated on 16/01/2009 (17 years old) and registered in northampton, NN36RW. The company operates under SIC code 61900 and is classified as Micro.
Totally converged solutions ltd is one of the uk’s leading independent suppliers of:mobile voice & datahosted/ voip solutionsfixed linephone systemsm2m simsbusiness broadbandhaving over 20 years experience in the industry has enabled us to establish products and solutions that we know will allow our...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 16/01/2009
NN36RW
5 employees
Financial Overview
Total Assets
£672.8K
Liabilities
£1.04M
Net Assets
£-364.8K
Est. Turnover
£392.1K
AI Estimated
Unreported
Cash
£5
Key Metrics
5
Employees
8
Directors
5
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2011
Resolution
Category:Resolution
Date:25-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Legacy
Category:Officers
Date:20-07-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Address
Date:17-04-2009
Incorporation Company
Category:Incorporation
Date:16-01-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date20/08/2025
Latest Accounts31/01/2025
Trading Addresses
9 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK56LB
The Comms Centre Talavera Court, Darnell Way, Northampton, Northants Nn3 6Rw, NN36RWRegistered
Related Companies
6
Contact
01908768340customer.services@totallyconverged.co.uksales@totallyconverged.co.uktotallyconverged.co.uk
The Comms Centre Talavera Court, Darnell Way, Northampton, NN36RW