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Home > England & Wales Companies > CONVERGED SOLUTIONS LIMITED
Company Information for

CONVERGED SOLUTIONS LIMITED

126 NEW WALK, LEICESTER, LE1,
Company Registration Number
05226144
Private Limited Company
Dissolved

Dissolved 2018-04-06

Company Overview

About Converged Solutions Ltd
CONVERGED SOLUTIONS LIMITED was founded on 2004-09-08 and had its registered office in 126 New Walk. The company was dissolved on the 2018-04-06 and is no longer trading or active.

Key Data
Company Name
CONVERGED SOLUTIONS LIMITED
 
Legal Registered Office
126 NEW WALK
LEICESTER
 
Previous Names
CDI SOUTH & WEST LIMITED11/04/2005
Filing Information
Company Number 05226144
Date formed 2004-09-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-09-30
Date Dissolved 2018-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-14 21:47:56
Primary Source:Companies House
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Companies with same name CONVERGED SOLUTIONS LIMITED
The following companies were found which have the same name as CONVERGED SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERGED SOLUTIONS GROUP, LLC 6720 GARLINGHOUSE LN. DALLAS Texas 75252 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-07-07
CONVERGED SOLUTIONS INFORMATION SYSTEMS LTD. 4236 124 AVENUE NW EDMONTON ALBERTA T5W 5B5 Active Company formed on the 2013-09-25
CONVERGED SOLUTIONS PRIVATE LIMITED No.565 Lower Ground Floor 8th Main 4th Block Koramangala Bangalore Karnataka 560034 ACTIVE Company formed on the 2011-11-16
CONVERGED SOLUTIONS PTE. LTD. GAMBAS CRESCENT Singapore 757044 Active Company formed on the 2008-09-12
CONVERGED SOLUTIONS PROVIDERS INC Delaware Unknown
CONVERGED SOLUTIONS CONSULTANTS, LLC 12755 SW 110TH TERRACE MIAMI FL 33186 Inactive Company formed on the 2010-02-10
CONVERGED SOLUTIONS AND SERVICES, LLC 3523 Lone Pine Road Delray Beach FL 33445 Inactive Company formed on the 2009-09-22
CONVERGED SOLUTIONS LLC 9039 Enchantment Drive LARGO FL 33773 Inactive Company formed on the 2008-11-03
CONVERGED SOLUTIONS, INC. 13423 121ST STREET LARGO FL 33778 Inactive Company formed on the 2004-08-05
CONVERGED SOLUTIONS INC. 3545 CYPRESS ST.,APT.203 JACKSONVILLE FL 32205 Inactive Company formed on the 2000-06-08
CONVERGED SOLUTIONS LTD 1 EASTDALE ROAD LIVERPOOL L15 4HN Active - Proposal to Strike off Company formed on the 2018-05-21
CONVERGED SOLUTIONS GROUP LLC Georgia Unknown
CONVERGED SOLUTIONS LLC Michigan UNKNOWN
CONVERGED SOLUTIONS GROUP LLC North Carolina Unknown
CONVERGED SOLUTIONS GROUP LLC Tennessee Unknown
CONVERGED SOLUTIONS GROUP LLC Mississippi Unknown
CONVERGED SOLUTIONS GROUP LLC Arkansas Unknown
CONVERGED SOLUTIONS UK LIMITED 3 MERLIN WAY CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4JB Active Company formed on the 2021-05-13

Company Officers of CONVERGED SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FOSTER
 Director 2004-10-22
HAZEL TWIST
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BRIDGEMAN
 Director 2004-09-14 2012-02-05
JOHN FELIX TABIS
 Company Secretary 2004-09-14 2011-12-13
JOHN FELIX TABIS
 Director 2004-09-14 2011-12-13
JPCORS LIMITED
 Nominated Secretary 2004-09-08 2004-09-08
JPCORD LIMITED
 Nominated Director 2004-09-08 2004-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-06LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2017 FROM, CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
2017-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2017
2016-06-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2016
2016-04-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2015
2014-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2014
2013-05-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/03/2013
2012-04-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-104.20STATEMENT OF AFFAIRS/4.19
2012-04-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM UNIT 10 J BUNTSFORD PARK ROAD BUNTSFORD HILL BROMSGROVE WORCESTER B60 3DX
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, UNIT 10 J BUNTSFORD PARK ROAD, BUNTSFORD HILL, BROMSGROVE, WORCESTER, B60 3DX
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BRIDGEMAN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TABIS
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN TABIS
2011-09-13LATEST SOC13/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-13AR0108/09/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0108/09/10 FULL LIST
2010-09-21AD02SAIL ADDRESS CREATED
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL TWIST / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FOSTER / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRIDGEMAN / 01/10/2009
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-22AR0108/09/09 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-18AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-24363sRETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08363sRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 1 MEAD COURT COOPER ROAD THORNBURY BRISTOL BS35 3UW
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 1 MEAD COURT COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW
2005-04-11CERTNMCOMPANY NAME CHANGED CDI SOUTH & WEST LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-0288(2)RAD 22/10/04--------- £ SI 18@1=18 £ IC 83/101
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12RES13PURCHASE AGREEMENT 28/10/04
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AD
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 1098 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 8AD
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-2888(2)RAD 14/09/04-15/09/04 £ SI 82@1=82 £ IC 1/83
2004-09-15288bSECRETARY RESIGNED
2004-09-15288bDIRECTOR RESIGNED
2004-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities



Licences & Regulatory approval
We could not find any licences issued to CONVERGED SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGED SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-09-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2006-05-18 Satisfied SHELL TRUST (UK PROPERTY) LIMITED
LEGAL CHARGE 2005-03-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-12-16 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CONVERGED SOLUTIONS LIMITED registering or being granted any patents
Domain Names

CONVERGED SOLUTIONS LIMITED owns 3 domain names.

cruftspetcare.co.uk   mydreamscometrue-online.co.uk   convergedsolutions.co.uk  

Trademarks
We have not found any records of CONVERGED SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONVERGED SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-03-30 GBP £2,135
Bristol City Council 2012-03-30 GBP £539
Bristol City Council 2012-03-30 GBP £539 020 KINGSWESTON SPECIAL
Bristol City Council 2012-03-30 GBP £2,135 020 KINGSWESTON SPECIAL
Worcestershire County Council 2011-02-10 GBP £798 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2011-02-10 GBP £600 Computing Purchase
Worcestershire County Council 2010-12-13 GBP £4,200 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-11-22 GBP £1,750 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-11-22 GBP £2,960 Computing Purchase
Worcestershire County Council 2010-11-22 GBP £3,878 Computing Purchase
Worcestershire County Council 2010-11-22 GBP £4,640 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-11-22 GBP £5,176 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-11-08 GBP £762 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-11-08 GBP £2,839 Repairs & Maintenance Buildings General Expenditur
Worcestershire County Council 2010-07-30 GBP £3,597 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-07-26 GBP £450 CAPEX Furniture & Equipment Furniture
Worcestershire County Council 2010-04-26 GBP £1,125 Repairs & Maintenance Buildings General Expenditur
Bristol City Council 0000-00-00 GBP £5,790
Bristol City Council 0000-00-00 GBP £2,360

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONVERGED SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGED SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGED SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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