CONVERGED BUSINESS SOLUTIONS LIMITED
4TH FLOOR NORTH 401 FARADAY STREET, BIRCHWOOD, WARRINGTON WA3 6GA- Dissolved
- Private Limited Company
- Company No. 06576366
- Last Updated: 28 Jun 2021
Company Profile
CONVERGED BUSINESS SOLUTIONS LIMITED was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in WARRINGTON. CONVERGED BUSINESS SOLUTIONS LIMITED has the status: Dissolved and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 5 months and 11 days.
| Name | CONVERGED BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company number | 06576366 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2008 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR NORTH 401 FARADAY STREET BIRCHWOOD WARRINGTON WA3 6GA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yellowbus Solutions Ltd 401 Faraday Street, Birchwood, WA3 6GA |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Converged Business Solutions Group Grove Way, Water Lane, SK9 5AG |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERGED BUSINESS SOLUTIONS LIMITED | 25 Apr 2008 |
| HIGH PEAK TELECOM LIMITED | 19 Apr 2010 |