1ST CONVERGED SOLUTIONS LTD

Key Data

Status

Active

Company No.

07478040

Incorporation date

23/12/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2010)

16/01/2026

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/01/2024

Appointment of Mrs Suzanne Smith as a director on 2022-03-01

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/01/2022

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

04/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with updates

View PDF (5 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

09/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (3 pages)

10/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Registered office address changed from 1 Lon-Y-Dail Abergele Conwy LL22 8QD United Kingdom on 2012-08-29

View PDF (1 pages)

03/02/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (3 pages)

16/01/2011

Appointment of Mr Andrew Smith as a director

View PDF (2 pages)

23/12/2010

Termination of appointment of Yomtov Eliezer Jacobs as a director

View PDF (1 pages)

23/12/2010

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1ST CONVERGED SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
8.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Suzanne Helen Smith	Director	01/03/2022 - Present	3
Smith, Andrew	Director	24/12/2010 - Present	5
Jacobs, Yomtov Eliezer	Director	23/12/2010 - 23/12/2010	19639

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1ST CONVERGED SOLUTIONS LTD

1ST CONVERGED SOLUTIONS LTD is an(a) Active company incorporated on 23/12/2010 with the registered office located at 10 Stadium Court, Stadium Road, Wirral, Merseyside CH62 3RN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CONVERGED SOLUTIONS LTD?

1ST CONVERGED SOLUTIONS LTD is currently Active. It was registered on 23/12/2010 .

Where is 1ST CONVERGED SOLUTIONS LTD located?

1ST CONVERGED SOLUTIONS LTD is registered at 10 Stadium Court, Stadium Road, Wirral, Merseyside CH62 3RN.

What does 1ST CONVERGED SOLUTIONS LTD do?

1ST CONVERGED SOLUTIONS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 1ST CONVERGED SOLUTIONS LTD?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-23 with no updates.