CONVERGING SOLUTIONS HOLDINGS LIMITED
BIDFORD ON AVON

Hellopages » Warwickshire » Stratford-on-Avon » B50 4JG

Company number 05127207
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address UNIT 13, WATERLOO BUSINESS PARK, BIDFORD ON AVON, WARWICKSHIRE, B50 4JG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Director's details changed for Mrs Lynne Margaret Smith on 15 November 2016; Director's details changed for Mr David Rolfe Smith on 2 November 2016. The most likely internet sites of CONVERGING SOLUTIONS HOLDINGS LIMITED are www.convergingsolutionsholdings.co.uk, and www.converging-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Converging Solutions Holdings Limited is a Private Limited Company. The company registration number is 05127207. Converging Solutions Holdings Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Converging Solutions Holdings Limited is Unit 13 Waterloo Business Park Bidford On Avon Warwickshire B50 4jg. . SMITH, David Rolfe is a Secretary of the company. SMITH, David Rolfe is a Director of the company. SMITH, Lynne Margaret is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HARNESS, Martyn David has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, David Rolfe
Appointed Date: 13 May 2004

Director
SMITH, David Rolfe
Appointed Date: 13 May 2004
74 years old

Director
SMITH, Lynne Margaret
Appointed Date: 01 July 2010
72 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Director
HARNESS, Martyn David
Resigned: 25 November 2008
Appointed Date: 13 May 2004
64 years old

Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Persons With Significant Control

Mr David Rolfe Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynne Margaret Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGING SOLUTIONS HOLDINGS LIMITED Events

23 May 2017
Confirmation statement made on 23 May 2017 with updates
21 Nov 2016
Director's details changed for Mrs Lynne Margaret Smith on 15 November 2016
02 Nov 2016
Director's details changed for Mr David Rolfe Smith on 2 November 2016
02 Nov 2016
Secretary's details changed for Mr David Rolfe Smith on 2 November 2016
25 Oct 2016
Director's details changed for Mrs Lynne Margaret Smith on 25 October 2016
...
... and 37 more events
03 Jun 2004
Registered office changed on 03/06/04 from: the oakley kidderminster road droitwich spa worcestershire WR9 9AY
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
03 Jun 2004
New secretary appointed;new director appointed
13 May 2004
Incorporation