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Home > England & Wales Companies > CONVERGED ALLIANCE LTD
Company Information for

CONVERGED ALLIANCE LTD

SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, SHIRLEY, SOLIHULL, B90 8BG,
Company Registration Number
06788899
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Converged Alliance Ltd
CONVERGED ALLIANCE LTD was founded on 2009-01-12 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Converged Alliance Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERGED ALLIANCE LTD
 
Legal Registered Office
SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD
SHIRLEY
SOLIHULL
B90 8BG
Other companies in EN4
 
Filing Information
Company Number 06788899
Company ID Number 06788899
Date formed 2009-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/01/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 10:02:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGED ALLIANCE LTD
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Company Officers of CONVERGED ALLIANCE LTD

Current Directors
Officer Role Date Appointed
NIGEL WELCH
 Company Secretary 2009-01-12
CHRISTOPHER PAPACHRISOSTOMOU
 Director 2009-01-12
JOSEPH VASILY PAPACHRISOSTOMOU
 Director 2009-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAPACHRISOSTOMOU SYCURA LIMITED Director 2016-05-31 CURRENT 2000-11-03 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU COMMS IP LIMITED Director 2015-02-24 CURRENT 2005-10-21 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU PCJ INVESTMENTS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CHRISTOPHER PAPACHRISOSTOMOU PCJ INVESTMENTS (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
CHRISTOPHER PAPACHRISOSTOMOU QUBIC LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU SHAPING HOMES LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2016-06-02
CHRISTOPHER PAPACHRISOSTOMOU PC POWERDOWN LIMITED Director 2008-04-03 CURRENT 2007-08-17 Active - Proposal to Strike off
CHRISTOPHER PAPACHRISOSTOMOU QUBIC GROUP LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active - Proposal to Strike off
JOSEPH VASILY PAPACHRISOSTOMOU PCJ INVESTMENTS LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JOSEPH VASILY PAPACHRISOSTOMOU PCJ INVESTMENTS (HOLDINGS) LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
JOSEPH VASILY PAPACHRISOSTOMOU PC POWERDOWN LIMITED Director 2008-04-03 CURRENT 2007-08-17 Active - Proposal to Strike off
JOSEPH VASILY PAPACHRISOSTOMOU AMBIENT COMMUNICATIONS LIMITED Director 2003-08-28 CURRENT 2003-08-28 Active
JOSEPH VASILY PAPACHRISOSTOMOU QUBIC GROUP LIMITED Director 2000-06-08 CURRENT 2000-06-08 Active - Proposal to Strike off

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
2021-06-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067888990002
2021-05-26AP01DIRECTOR APPOINTED MR STEWART JAMES MOTLER
2021-05-26AA01Current accounting period shortened from 30/04/22 TO 31/03/22
2021-05-25DS01Application to strike the company off the register
2021-05-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC05Change of details for Qubic Group Plc as a person with significant control on 2020-12-14
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-26AA01Current accounting period shortened from 31/10/21 TO 30/04/21
2021-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067888990002
2020-11-24AP01DIRECTOR APPOINTED MR ANDREW CHARLES ASHTON
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 1st Floor Woodgate Studios 2-8 Games Road Cockfosters Herts EN4 9HN
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPACHRISOSTOMOU
2020-11-24AA01Previous accounting period extended from 30/09/20 TO 31/10/20
2020-11-11TM02Termination of appointment of Nigel Welch on 2020-11-11
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-24AR0112/01/16 ANNUAL RETURN FULL LIST
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAPACHRISOSTOMOU / 01/01/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH VASILY PAPACHRISOSTOMOU / 01/01/2016
2015-05-30AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-20AA01Current accounting period shortened from 31/01/14 TO 30/09/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0112/01/14 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-21AR0112/01/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-23AR0112/01/12 ANNUAL RETURN FULL LIST
2011-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-12AR0112/01/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-06AR0112/01/10 ANNUAL RETURN FULL LIST
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/10 FROM Prospect House 2 Athenaeum Road Whetstone London United Kingdon N20 9YU Uk
2010-02-05CH03SECRETARY'S DETAILS CHNAGED FOR NIGEL WELCH on 2010-01-12
2009-01-12NEWINCINCORPORATION 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 ALLIANCE LTD 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 ALLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CONVERGED ALLIANCE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 ALLIANCE LTD

Intangible Assets
Patents
We have not found any records of CONVERGED ALLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGED ALLIANCE LTD
Trademarks
We have not found any records of CONVERGED ALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGED ALLIANCE LTD. 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 ALLIANCE LTD 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 ALLIANCE LTD 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 ALLIANCE LTD 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 ALLIANCE LTD 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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