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Home > Scotland > CONVERGED COMMUNICATION SOLUTIONS LIMITED
Company Information for CONVERGED COMMUNICATION SOLUTIONS LIMITED
UNIT 18 SPIRES BUSINESS CENTRE, MUGIEMOSS ROAD, ABERDEEN, AB21 9BG,
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Company Registration Number
 SC293456 Private Limited Company
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Company Overview
About Converged Communication Solutions Ltd
CONVERGED COMMUNICATION SOLUTIONS LIMITED was founded on 2005-11-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Converged Communication Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CONVERGED COMMUNICATION SOLUTIONS LIMITED | |
| Legal Registered Office | |
| UNIT 18 SPIRES BUSINESS CENTRE MUGIEMOSS ROAD ABERDEEN AB21 9BG Other companies in AB11 | |
Filing Information
| Company Number | SC293456 | |
|---|---|---|
| Company ID Number | SC293456 | |
| Date formed | 2005-11-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2024 | |
| Account next due | 31/08/2026 | |
| Latest return | 21/11/2015 | |
| Return next due | 19/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB880520433 |
| Last Datalog update: | 2025-04-05 11:23:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGED COMMUNICATION SOLUTIONS LIMITED
|
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Company Officers of CONVERGED COMMUNICATION SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL JOHN MURRAY CHRISTIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURNESS PAULL LLP |
Company Secretary | ||
PAULL & WILLIAMSONS LLP |
Company Secretary | ||
ANDREW PEARSON |
Director | ||
PAULL & WILLIAMSONS |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934560003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
| PSC09 | 0000 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN MURRAY CHRISTIE | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Burness Paull Llp on 2015-09-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/15 FROM Merchants House 87 Waterloo Quay Aberdeen AB11 5DE Scotland | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2934560002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Paull & Williamsons Llp on 2014-06-22 | |
| AP04 | Appointment of Burness Paull Llp as company secretary on 2014-06-22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM C/O Horizons House 81-83 Waterloo Quay Aberdeen AB11 5DE | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 6 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 21/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN MURRAY CHRISTIE / 21/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS LLP / 21/11/2009 | |
| GAZ1 | FIRST GAZETTE | |
| 288a | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS | |
| 363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 35 HUNTLY STREET ABERDEEN AB10 1TJ | |
| 363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to CONVERGED COMMUNICATION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against CONVERGED COMMUNICATION SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-11-30 | £ 132,769 |
|---|---|---|
| Creditors Due After One Year | 2011-11-30 | £ 167,182 |
| Creditors Due Within One Year | 2012-11-30 | £ 365,627 |
| Creditors Due Within One Year | 2011-11-30 | £ 348,504 |
| Provisions For Liabilities Charges | 2012-11-30 | £ 6,750 |
| Provisions For Liabilities Charges | 2011-11-30 | £ 3,694 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGED COMMUNICATION SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 281,343 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 140,615 |
| Current Assets | 2012-11-30 | £ 665,399 |
| Current Assets | 2011-11-30 | £ 531,310 |
| Debtors | 2012-11-30 | £ 364,806 |
| Debtors | 2011-11-30 | £ 374,410 |
| Shareholder Funds | 2012-11-30 | £ 243,184 |
| Shareholder Funds | 2011-11-30 | £ 77,816 |
| Stocks Inventory | 2012-11-30 | £ 19,250 |
| Stocks Inventory | 2011-11-30 | £ 16,285 |
| Tangible Fixed Assets | 2012-11-30 | £ 82,931 |
| Tangible Fixed Assets | 2011-11-30 | £ 65,886 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONVERGED COMMUNICATION SOLUTIONS LIMITED registering or being granted any patents Domain Names
CONVERGED COMMUNICATION SOLUTIONS LIMITED owns 2 domain names.
kwaenergy.co.uk converged.co.uk
Income
Government Income
We have not found government income sources for CONVERGED COMMUNICATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONVERGED COMMUNICATION SOLUTIONS LIMITED are:
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
| EE LIMITED | £ 1,774,729 |
| DIGITAL REGION LIMITED | £ 1,457,782 |
| UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
| DAISY COMMUNICATIONS LTD. | £ 507,743 |
| BT LIMITED | £ 475,876 |
| BT GLOBAL SERVICES LIMITED | £ 416,640 |
| KCOM GROUP LIMITED | £ 403,179 |
| EASYNET LIMITED | £ 390,532 |
| DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
| BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
| BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
| VIRGIN MEDIA LIMITED | £ 60,835,812 |
| BT GROUP PLC | £ 28,616,881 |
| ANS GROUP LIMITED | £ 12,313,009 |
| LOGICALIS UK LIMITED | £ 11,905,952 |
| DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
| AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
| BT LIMITED | £ 11,773,418 |
| BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGED COMMUNICATION 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONVERGED COMMUNICATION SOLUTIONS LIMITED | Event Date | 2010-01-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGED COMMUNICATION 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 COMMUNICATION 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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