CT

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED

Active

Company number 14342278

Stafford, England · Incorporated 7 September 2022

Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

Last updated on 13 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Converge Technology Solutions Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2022

Funding

1 funding round
4 November 2022
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Change Person Director Company With Change Date
Officers
13 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Capital Name Of Class Of Shares
Capital
18 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Capital Allotment Shares
Capital
23 November 2022 View
Memorandum Articles
Incorporation
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2022 View
Capital Name Of Class Of Shares
Capital
17 November 2022 View
Resolution
Resolution
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2022 View
Incorporation Company
Incorporation
7 September 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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