CONVERGING SOLUTIONS HOLDINGS LIMITED - ALCESTER


Company Profile Company Filings

Overview

CONVERGING SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from ALCESTER UNITED KINGDOM and has the status: Active.
CONVERGING SOLUTIONS HOLDINGS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

CONVERGING SOLUTIONS HOLDINGS LIMITED - ALCESTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 6A WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD
ALCESTER
WARWICKSHIRE
B50 4JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNNE MARGARET SMITH Feb 1953 British Director 2010-07-01 CURRENT
MR DAVID ROLFE SMITH Nov 1950 British Director 2004-05-13 CURRENT
MR DAVID ROLFE SMITH Nov 1950 British Secretary 2004-05-13 CURRENT
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-05-13 UNTIL 2004-05-13 RESIGNED
MARTYN DAVID HARNESS Jul 1961 British Director 2004-05-13 UNTIL 2008-11-25 RESIGNED
OAKLEY COMPANY FORMATION SERVICES LIMITED Corporate Director 2004-05-13 UNTIL 2004-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Margaret Smith 2016-04-06 2/1953 Welford In Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Rolfe Smith 2016-04-06 11/1950 Welford In Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVERGING SOLUTIONS LIMITED ALCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
LOCOL LIMITED BIDFORD ON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
LOCOL HOLDINGS LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
LINDYLOU LIMITED ALCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONSOL SPARES AND SERVICE LLP ALCESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CONVERGING_SOLUTIONS_HOLD - Accounts 2023-11-30 31-05-2023 £8,792,978 Cash £7,843,414 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2022-11-29 31-05-2022 £5,640,207 Cash £7,328,445 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2021-09-22 31-05-2021 £5,445,370 Cash £6,927,577 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2020-10-20 31-05-2020 £5,399,211 Cash £6,431,225 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2019-11-06 28-02-2019 £3,948,932 Cash £5,977,753 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2018-11-06 28-02-2018 £4,023,827 Cash £5,615,973 equity
CONVERGING_SOLUTIONS_HOLD - Accounts 2017-11-28 28-02-2017 £4,205,475 Cash £5,217,450 equity
Converging Solutions Holdings Ltd - Abbreviated accounts 16.1 2016-07-29 29-02-2016 £3,374,446 Cash £4,748,794 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEAK DYNAMICS LIMITED BIDFORD ON AVON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MALCOLM NICHOLLS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FARM AND GARDEN MACHINERY LIMITED BIDFORD ON AVON, ALCESTER Active AUDITED ABRIDGED 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LEWIS & KING ELECTRICAL SERVICES LIMITED BIDFORD ON AVON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
MALOSA LIMITED WARWICKSHIRE UNITED KINGDOM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
PEAK TRAILERS (HOLDINGS) LIMITED BIDFORD ON AVON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GOODFLO LTD BIDFORD-ON-AVON ENGLAND Active MICRO ENTITY 39000 - Remediation activities and other waste management services
LOCOL LIMITED BIDFORD ON AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
MOAT ELECTRICAL LIMITED BIDFORD ON AVON Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TOMILLIE LIMITED ALCESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.