Converged Business Solutions Limited

General information

Name:

Converged Business Solutions Ltd

Office Address:

4th Floor North 401 Faraday Street Birchwood WA3 6GA Warrington

Number: 06576366

Incorporation date: 2008-04-25

Dissolution date: 2020-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Warrington with reg. no. 06576366. It was set up in 2008. The office of the firm was located at 4th Floor North 401 Faraday Street Birchwood. The postal code for this address is WA3 6GA. This firm was formally closed on October 6, 2020, meaning it had been in business for twelve years. The registered name switch from High Peak Telecom to Converged Business Solutions Limited came on April 19, 2010.

As for this specific firm, all of director's responsibilities had been carried out by Michael R. and Mark B.. When it comes to these two executives, Michael R. had supervised the firm for the longest time, having become a member of the Management Board 6 years ago.

The companies with significant control over this firm included: Yellowbus Solutions Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington at 401 Faraday Street, Birchwood, WA3 6GA and was registered as a PSC under the reg no 04104813.

  • Previous company's names
  • Converged Business Solutions Limited 2010-04-19
  • High Peak Telecom Limited 2008-04-25

Financial data based on annual reports

Company staff

Michael R.

Role: Director

Appointed: 06 November 2018

Latest update: 6 November 2023

Mark B.

Role: Director

Appointed: 06 November 2018

Latest update: 6 November 2023

People with significant control

Yellowbus Solutions Ltd
Address: 4th Floor North 401 Faraday Street, Birchwood, Warrington, WA3 6GA, England
Legal authority Companies Act 2016
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04104813
Notified on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Converged Business Solutions Group
Address: Suite 11, Wilmslow House Grove Way, Water Lane, Wilmslow, SK9 5AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05240108
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 May 2020
Confirmation statement last made up date 25 April 2019
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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