CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

14342278

Incorporation date

07/09/2022

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2022)

01/05/2026

Termination of appointment of Timothy David Westbrook as a director on 2026-04-30

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14/04/2026

Termination of appointment of Tamara Lyons as a director on 2026-04-03

View PDF (1 pages)

14/04/2026

Termination of appointment of Greg Berard as a director on 2026-04-03

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14/04/2026

Registration of charge 143422780003, created on 2026-04-03

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13/04/2026

Appointment of Mr Richard William Clay as a director on 2026-04-03

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08/04/2026

Registration of charge 143422780002, created on 2026-04-03

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13/03/2026

Director's details changed for Greg Berard on 2024-12-31

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02/10/2025

Full accounts made up to 2024-12-31

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08/09/2025

Confirmation statement made on 2025-09-06 with no updates

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20/08/2025

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 2025-08-20

View PDF (1 pages)

20/08/2025

Registered office address changed from Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA United Kingdom to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 2025-08-20

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20/08/2025

Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control on 2025-08-20

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20/08/2025

Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control on 2025-08-20

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30/04/2025

Satisfaction of charge 143422780001 in full

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20/03/2025

Appointment of Mrs Tamara Lyons as a director on 2025-03-14

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20/03/2025

Termination of appointment of Cory Reid as a director on 2025-03-14

View PDF (1 pages)

08/01/2025

Termination of appointment of Simon Richard Harbridge as a director on 2024-10-28

View PDF (1 pages)

08/01/2025

Appointment of Mr Timothy David Westbrook as a director on 2024-12-31

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18/10/2024

Change of share class name or designation

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16/10/2024

Particulars of variation of rights attached to shares

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09/10/2024

Confirmation statement made on 2024-09-06 with updates

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05/06/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with updates

View PDF (5 pages)

13/04/2023

Termination of appointment of Richard Anthony Lecoutre as a director on 2023-04-11

View PDF (1 pages)

13/04/2023

Appointment of Greg Berard as a director on 2023-04-11

View PDF (2 pages)

23/11/2022

Statement of capital following an allotment of shares on 2022-11-04

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22/11/2022

Memorandum and Articles of Association

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18/11/2022

Registration of charge 143422780001, created on 2022-11-04

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17/11/2022

Change of share class name or designation

View PDF (2 pages)

17/11/2022

Particulars of variation of rights attached to shares

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16/11/2022

Resolutions

View PDF (1 pages)

11/11/2022

Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-04

View PDF (2 pages)

11/11/2022

Appointment of Mr Simon Richard Harbridge as a director on 2022-11-04

View PDF (2 pages)

24/10/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

07/09/2022

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harbridge, Simon Richard	Director	04/11/2022 - 28/10/2024	37
Lecoutre, Richard Anthony	Director	04/11/2022 - 11/04/2023	26
Reid, Cory	Director	07/09/2022 - 14/03/2025	6
Westbrook, Timothy David	Director	31/12/2024 - Present	8
Berard, Greg	Director	11/04/2023 - 03/04/2026	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED is an(a) Active company incorporated on 07/09/2022 with the registered office located at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED is currently Active. It was registered on 07/09/2022 .

Where is CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED located?

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED is registered at Granite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA.

What does CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED do?

CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONVERGE TECHNOLOGY SOLUTIONS UK LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of Timothy David Westbrook as a director on 2026-04-30.