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 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
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 |
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 |