TOTALLY CONVERGED SOLUTIONS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Comms Centre Talavera Court, Darnell Way, Northampton, Northants NN3 6RW
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/01/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (7 pages)
  2. 20/08/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (13 pages)
  3. 13/06/2025

    Registration of charge 067930650001, created on 2025-06-09

    View PDF (13 pages)
  4. 12/06/2025

    Appointment of Mrs Jo Ellis as a director on 2025-06-11

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/01/2027Filing deadline

Next statement date
16/01/2027
Last statement dated
16/01/2026

See the full filing history

Financial performance

The latest figures TOTALLY CONVERGED SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.27K2024
-60.93%vs 2023

2023: £3.25K

Total Assets

£346.39K2024
-5.56%vs 2023

2023: £366.77K

Cash in Bank

£185.002024
1.09%vs 2023

2023: £183.00

Total Liabilities

£345.12K2024
-5.06%vs 2023

2023: £363.52K

Employees

52024
-1vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 5.56% on 2023. See the full financial analysis for TOTALLY CONVERGED SOLUTIONS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
72022
62023
52024
YearEmployeesChange
20245-1
20236-1
20227+2
20215–

Reported employee count was unchanged at 5 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/06/2025–Present9
Director11/06/2025–Present7
Director16/01/2009–09/06/20251
Director09/06/2025–Present5
Director11/06/2025–Present4
Director11/06/2025–Present4
Director11/06/2025–Present4
Director15/04/2009–15/01/20134
Director10/06/2017–09/06/20255
Director09/06/2025–Present1

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present5
06/04/2016–09/06/20255
06/04/2016–Present0
06/04/2016–09/06/20250
09/06/2025–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 31/01/2023
Last 12 months
1
-16 vs the year before
Most recent filing
22/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 22/01/2026

Filing timeline

  1. 22/01/2026

    Confirmation statement made on 2026-01-16 with updates

    View PDF (7 pages)
  2. 20/08/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (13 pages)
  3. 13/06/2025

    Registration of charge 067930650001, created on 2025-06-09

    View PDF (13 pages)
  4. 12/06/2025

    Appointment of Mrs Jo Ellis as a director on 2025-06-11

    View PDF (2 pages)
  5. 11/06/2025

    Appointment of Mr Philip Keith Hand as a director on 2025-06-11

    View PDF (2 pages)
  6. 11/06/2025

    Appointment of Mrs Emma Alixandra Mullings as a director on 2025-06-11

    View PDF (2 pages)
  7. 11/06/2025

    Appointment of Mrs Jessica Rose Ansell as a director on 2025-06-11

    View PDF (2 pages)
  8. 10/06/2025

    Registered office address changed from 9 Shenley Pavillions Shenley Wood Milton Keynes MK5 6LB England to The Comms Centre Talavera Court Darnell Way Northampton Northants NN3 6RW on 2025-06-10

    View PDF (1 pages)
  9. 10/06/2025

    Appointment of Mr Simon James Pickering as a director on 2025-06-09

    View PDF (2 pages)
  10. 10/06/2025

    Appointment of Mr Samuel Lee as a director on 2025-06-09

    View PDF (2 pages)
  11. 10/06/2025

    Appointment of Mr Jamie Mark Baxter as a director on 2025-06-09

    View PDF (2 pages)
  12. 10/06/2025

    Cessation of Andrew Thomas as a person with significant control on 2025-06-09

    View PDF (1 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

130 UK companies are similar to TOTALLY CONVERGED SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

130 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other telecommunications activities.Browse the listing

About TOTALLY CONVERGED SOLUTIONS LTD

A short description of the company, written from its Companies House record.

TOTALLY CONVERGED SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in The Comms Centre Talavera Court, Darnell Way, Northampton, Northants NN3 6RW. Companies House classifies its business as Other telecommunications activities. It has been on the register for 17 years 8 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.27K and 5 employees.

TOTALLY CONVERGED SOLUTIONS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TOTALLY CONVERGED SOLUTIONS LTD under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).

TOTALLY CONVERGED SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 16/01/2009.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.27K, total assets of £346.39K, cash in bank of £185.00 and total liabilities of £345.12K.

The most recent document on the record is dated 22/01/2026: Confirmation statement made on 2026-01-16 with updates, 8 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 30/01/2027.

Companies House lists 10 officers (7 currently in post) and 5 people with significant control (3 current).