CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED
Overview
| Company Name | CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14342278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED located?
| Registered Office Address | Granite One Hundred Acton Gate ST18 9AA Stafford Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Timothy David Westbrook as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Richard Harbridge as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||
Appointment of Mr Timothy Hal Roberts as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Tamara Lyons as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Greg Berard as a director on Apr 03, 2026 | 1 pages | TM01 | ||||||
Registration of charge 143422780003, created on Apr 03, 2026 | 66 pages | MR01 | ||||||
Appointment of Mr Richard William Clay as a director on Apr 03, 2026 | 2 pages | AP01 | ||||||
Registration of charge 143422780002, created on Apr 03, 2026 | 53 pages | MR01 | ||||||
Director's details changed for Greg Berard on Dec 31, 2024 | 2 pages | CH01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 4 pages | RP01CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Confirmation statement made on Sep 06, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA United Kingdom to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on Aug 20, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on Aug 20, 2025 | 1 pages | AD01 | ||||||
Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||
Satisfaction of charge 143422780001 in full | 4 pages | MR04 | ||||||
Appointment of Mrs Tamara Lyons as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Cory Reid as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Timothy David Westbrook as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Simon Richard Harbridge as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Confirmation statement made on Sep 06, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Who are the officers of CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAY, Richard William | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 347423090001 | |||||
| HARBRIDGE, Simon Richard | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 347985260001 | |||||
| ROBERTS, Timothy Hal | Director | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | England | British | 125828700006 | |||||
| BERARD, Greg | Director | Blackstone Valley Place Suite 205 02865 Lincoln 6 Rhode Island United States | United States | American | 307870600002 | |||||
| HARBRIDGE, Simon Richard | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | United Kingdom | British | 105161460006 | |||||
| LECOUTRE, Richard Anthony | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | England | British | 153225650001 | |||||
| LYONS, Tamara | Director | Acton Gate Stafford ST18 9AA Staffordshire Granite One Hundred England | Ireland | Austrian | 333674520001 | |||||
| REID, Cory | Director | New Bailey 6 Stanley Street M3 5GS Salford 2 Greater Manchester United Kingdom | Ireland | Canadian | 302183340001 | |||||
| WESTBROOK, Timothy David | Director | Acton Gate ST18 9AA Stafford Granite One Hundred England | England | New Zealander | 330994830001 |
Who are the persons with significant control of CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Converge Technology Solutions Holdings Uk Limited | Sep 07, 2022 | Acton Gate ST18 9AA Stafford Granite One Hundred Staffordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0