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Home > England & Wales Companies > CONVERGED BUSINESS SOLUTIONS LIMITED
Company Information for

CONVERGED BUSINESS SOLUTIONS LIMITED

4TH FLOOR NORTH 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA,
Company Registration Number
06576366
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Converged Business Solutions Ltd
CONVERGED BUSINESS SOLUTIONS LIMITED was founded on 2008-04-25 and has its registered office in Warrington. The organisation's status is listed as "Active - Proposal to Strike off". Converged Business Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CONVERGED BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
4TH FLOOR NORTH 401 FARADAY STREET
BIRCHWOOD
WARRINGTON
WA3 6GA
Other companies in SK9
 
Previous Names
HIGH PEAK TELECOM LIMITED19/04/2010
Filing Information
Company Number 06576366
Company ID Number 06576366
Date formed 2008-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB931764416  
Last Datalog update: 2020-07-05 17:16:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGED BUSINESS SOLUTIONS LIMITED
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Companies with same name CONVERGED BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as CONVERGED BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERGED BUSINESS SOLUTIONS GROUP LTD THE OLD DAIRY HOLLINS FARM, TWEMLOW LANE CRANAGE HOLMES CHAPEL CHESHIRE CW4 8GE Active Company formed on the 2004-09-23
CONVERGED BUSINESS SOLUTIONS LLC 15947 SW 141ST ST. MIAMI FL 33196 Inactive Company formed on the 2011-08-17

Company Officers of CONVERGED BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ASPDEN
 Director 2008-04-25
STEPHEN GEORGE GORE
 Director 2009-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON POSTILL
 Company Secretary 2008-04-25 2009-11-30
IAN PHILIP PRESTON
 Director 2008-04-25 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN GEORGE GORE KOAP LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
STEPHEN GEORGE GORE CONVERGED BUSINESS SOLUTIONS GROUP LTD Director 2009-11-14 CURRENT 2004-09-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-29DS01Application to strike the company off the register
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEORGE GORE
2018-11-23AP01DIRECTOR APPOINTED MR MARK PAULDEN BOWATER
2018-11-23PSC02Notification of Yellowbus Solutions Ltd as a person with significant control on 2018-11-01
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ASPDEN
2018-11-23PSC07CESSATION OF CONVERGED BUSINESS SOLUTIONS GROUP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Unit 1 Greenwood Court Taylor Business Park Warrington WA3 6DD England
2018-06-26CH01Director's details changed for Mr James Aspden on 2018-06-26
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Oakwood House Taylor Business Park Risley Warrington WA3 6BH
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0125/04/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0125/04/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/15 FROM 1a Grove Arcade 35-37 Grove Street Wilmslow Cheshire SK9 1HB
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0125/04/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Suite 11 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG United Kingdom
2011-05-04AR0125/04/11 FULL LIST
2010-11-30AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-12AR0125/04/10 FULL LIST
2010-04-19RES15CHANGE OF NAME 29/03/2010
2010-04-19CERTNMCOMPANY NAME CHANGED HIGH PEAK TELECOM LIMITED CERTIFICATE ISSUED ON 19/04/10
2010-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITE 11 GROVE WAY, WATER LANE WILMSLOW CHESHIRE SK9 5AG UNITED KINGDOM
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM SUITES 1 & 2, 1ST FLOOR DILWORTH HOUSE ST. GEORGES ROAD NEW MILLS DERBYSHIRE SK22 4JU UNITED KINGDOM
2010-02-18AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-15AA01PREVSHO FROM 30/04/2010 TO 30/06/2009
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2010-01-19SH0106/11/09 STATEMENT OF CAPITAL GBP 100
2009-12-01AP01DIRECTOR APPOINTED MR STEPHEN GEORGE GORE
2009-11-30TM02APPOINTMENT TERMINATED, SECRETARY SHARON POSTILL
2009-11-17RES13APPROVAL OF FINANCIAL ASSISTANCE 06/11/2009
2009-11-17RES01ALTER ARTICLES 06/11/2009
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN PRESTON
2009-08-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-05-19363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-05-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-0788(2)AD 01/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM BULLOCKWOODBURN LIMITED NORFOLK HOUSE HARDWICK SQUARE NORTH BUXTON SK17 6PU UNITED KINGDOM
2008-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONVERGED BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGED BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-11-12 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2009-04-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGED BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CONVERGED BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGED BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of CONVERGED BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGED BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONVERGED BUSINESS SOLUTIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGED BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGED BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGED BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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