CONVERGED IP SOLUTIONS LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

CONVERGED IP SOLUTIONS LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
CONVERGED IP SOLUTIONS LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06344328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CONVERGED IP SOLUTIONS LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH JANE JONES Mar 1974 British Director 2016-01-01 CURRENT
COLIN JONES Jan 1972 British Director 2007-08-15 CURRENT
KMS NOMINEES LTD Corporate Director 2007-08-15 UNTIL 2007-08-15 RESIGNED
KMS SECRETARIES LTD Corporate Secretary 2007-08-15 UNTIL 2007-08-15 RESIGNED
SARAH JANE JENNINGS Mar 1974 Secretary 2007-08-15 UNTIL 2010-08-02 RESIGNED
MS SARAH JANE JENNINGS Secretary 2010-08-31 UNTIL 2011-05-31 RESIGNED
MS SARAH JENNINGS Secretary 2011-05-31 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Jones 2016-04-06 1/1972 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Sarah Jane Jones 2016-04-06 3/1974 Haywards Heath   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREATIVE VERTICAL GARDENS LTD. BRIGHTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
NATURE WALLS LTD HAYWARDS HEATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-20 31-08-2023 £30,016 Cash £-21,530 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-08-2022 £45,587 Cash £354 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £207 Cash £29 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £42,949 Cash £61 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 31-08-2019 £66 Cash £589 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 31-08-2018 £2,018 Cash £463 equity
Converged IP Solutions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £836 Cash £148 equity
Converged IP Solutions Limited - Abbreviated accounts 16.3 2017-06-01 31-08-2016 £6,074 Cash £47 equity
Converged IP Solutions Limited - Abbreviated accounts 16.1 2016-05-04 31-08-2015 £3,086 Cash £7 equity
Converged IP Solutions Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £3,219 Cash £148 equity

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