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CONVERGING SOLUTIONS LIMITED

Company
CONVERGING SOLUTIONS LIMITED (04157012)

CONVERGING SOLUTIONS

Phone: +44 (0)1789 491 144
A⁺ rating

KEY FINANCES

Year
2017
Assets
£1229.17k ▼ £-364.67k (-22.88 %)
Cash
£540.16k ▼ £-266.53k (-33.04 %)
Liabilities
£609.54k ▼ £-430.4k (-41.39 %)
Net Worth
£619.62k ▲ £65.73k (11.87 %)

REGISTRATION INFO

Company name
CONVERGING SOLUTIONS LIMITED
Company number
04157012
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Feb 2001
Age - 18 years
Home Country
United Kingdom

CONTACTS

Website
www.convergingsolutions.co.uk
Phones
+44 (0)1789 491 144
+44 (0)1789 491 155
01789 491 144
01789 491 155
Registered Address
6 WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD,
BIDFORD ON AVON,
ALCESTER,
WARWICKSHIRE,
UNITED KINGDOM,
B50 4JH

ECONOMIC ACTIVITIES

28302
Manufacture of agricultural and forestry machinery other than tractors

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LAST EVENTS

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Nov 2016
Director's details changed for Mrs Lynne Margaret Smith on 15 November 2016
02 Nov 2016
Secretary's details changed for Mr David Rolfe Smith on 2 November 2016

CHARGES

30 June 2005
Status
Outstanding
Delivered
12 July 2005
Persons entitled
Converging Solutions Holdings Limited
Description
F/H and l/h property all book debts all monetary debts and…

See Also

CONVERGING SOLUTIONS LIMITED DIRECTORS

David Rolfe Smith

  Acting
Appointed
01 May 2001
Occupation
Salesman
Role
Secretary
Nationality
British
Address
Rowan House, Church Street, Welford In Avon, Warwickshire, England, CV37 8EJ
Name
SMITH, David Rolfe

David Rolfe Smith

  Acting
Appointed
01 May 2001
Occupation
Salesman
Role
Director
Age
69
Nationality
British
Address
Rowan House, Church Street, Welford In Avon, Warwickshire, England, CV37 8EJ
Country Of Residence
England
Name
SMITH, David Rolfe

Lynne Margaret Smith

  Acting
Appointed
01 July 2010
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Rowan House, Church Street, Welford In Avon, Warwickshire, England, CV37 8EJ
Country Of Residence
England
Name
SMITH, Lynne Margaret

OAKLEY SECRETARIAL SERVICES LIMITED

  Resigned PSC
Appointed
09 February 2001
Resigned
01 May 2001
Role
Secretary
Address
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Name
OAKLEY SECRETARIAL SERVICES LIMITED
Notified On
1 February 2017
Country Registered
England And Wales
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Uk Register Of Companies

David John Appleby

  Resigned
Appointed
01 May 2001
Resigned
29 February 2004
Occupation
Engineer
Role
Director
Age
73
Nationality
British
Address
21 Fenwick Close, Redditch, Worcestershire, B97 5XB
Country Of Residence
United Kingdom
Name
APPLEBY, David John

Martyn David Harness

  Resigned
Appointed
01 May 2001
Resigned
25 November 2008
Occupation
Engineer
Role
Director
Age
58
Nationality
British
Address
Bredon View, 8a Manor Road, Wickhamford, Evesham, Worcestershire, WR11 7SA
Name
HARNESS, Martyn David

OAKLEY CORPORATE DOCTORS LIMITED

  Resigned
Appointed
09 February 2001
Resigned
01 May 2001
Role
Director
Address
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire, WR9 9AY
Name
OAKLEY CORPORATE DOCTORS LIMITED

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