CONVERGED IP SOLUTIONS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1BN

Company number 06344328
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Sarah Jane Jones as a director on 1 January 2016. The most likely internet sites of CONVERGED IP SOLUTIONS LIMITED are www.convergedipsolutions.co.uk, and www.converged-ip-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Converged Ip Solutions Limited is a Private Limited Company. The company registration number is 06344328. Converged Ip Solutions Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Converged Ip Solutions Limited is 30 New Road Brighton East Sussex Bn1 1bn. The company`s financial liabilities are £0.75k. It is £0.3k against last year. The cash in hand is £6.07k. It is £2.99k against last year. And the total assets are £24.38k, which is £-21.63k against last year. JONES, Colin is a Director of the company. JONES, Sarah Jane is a Director of the company. Secretary JENNINGS, Sarah has been resigned. Secretary JENNINGS, Sarah Jane has been resigned. Secretary JENNINGS, Sarah Jane has been resigned. Secretary KMS SECRETARIES LTD has been resigned. Director KMS NOMINEES LTD has been resigned. The company operates in "Other information technology service activities".


converged ip solutions Key Finiance

LIABILITIES £0.75k
+65%
CASH £6.07k
+96%
TOTAL ASSETS £24.38k
-48%
All Financial Figures

Current Directors

Director
JONES, Colin
Appointed Date: 15 August 2007
53 years old
Director
JONES, Sarah Jane
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
JENNINGS, Sarah
Resigned: 31 May 2011
Appointed Date: 31 May 2011
Secretary
JENNINGS, Sarah Jane
Resigned: 31 May 2011
Appointed Date: 31 August 2010
Secretary
JENNINGS, Sarah Jane
Resigned: 02 August 2010
Appointed Date: 15 August 2007
Secretary
KMS SECRETARIES LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
KMS NOMINEES LTD
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mrs Sarah Jane Jones
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGED IP SOLUTIONS LIMITED Events

17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Mar 2016
Appointment of Mrs Sarah Jane Jones as a director on 1 January 2016
13 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
26 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

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