CONVERGED BUSINESS SOLUTIONS LIMITED
WARRINGTON HIGH PEAK TELECOM LIMITED

Hellopages » Cheshire » Warrington » WA3 6BH

Company number 06576366
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address OAKWOOD HOUSE TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CONVERGED BUSINESS SOLUTIONS LIMITED are www.convergedbusinesssolutions.co.uk, and www.converged-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Converged Business Solutions Limited is a Private Limited Company. The company registration number is 06576366. Converged Business Solutions Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Converged Business Solutions Limited is Oakwood House Taylor Business Park Risley Warrington Wa3 6bh. . ASPDEN, James is a Director of the company. GORE, Stephen George is a Director of the company. Secretary POSTILL, Sharon has been resigned. Director PRESTON, Ian Philip has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
ASPDEN, James
Appointed Date: 25 April 2008
52 years old
Director
GORE, Stephen George
Appointed Date: 14 November 2009
64 years old

Resigned Directors

Secretary
POSTILL, Sharon
Resigned: 30 November 2009
Appointed Date: 25 April 2008
Director
PRESTON, Ian Philip
Resigned: 06 November 2009
Appointed Date: 25 April 2008
55 years old

Persons With Significant Control

Converged Business Solutions Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGED BUSINESS SOLUTIONS LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 27 more events
19 May 2009
Return made up to 25/04/09; full list of members
07 May 2009
Particulars of contract relating to shares
07 May 2009
Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\
30 Oct 2008
Registered office changed on 30/10/2008 from bullockwoodburn LIMITED norfolk house hardwick square north buxton SK17 6PU united kingdom
25 Apr 2008
Incorporation

CONVERGED BUSINESS SOLUTIONS LIMITED Charges

31 August 2010
Debenture
Delivered: 2 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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