CONVERSO PROJECT SOLUTIONS LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD B72 1TU- Liquidation
- Private Limited Company
- Company No. 08791952
- Last Updated: 01 Mar 2024
Company Profile
CONVERSO PROJECT SOLUTIONS LIMITED was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in SUTTON COLDFIELD. CONVERSO PROJECT SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 11 years 2 months and 26 days.
| Name | CONVERSO PROJECT SOLUTIONS LIMITED |
|---|---|
| Company number | 08791952 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD B72 1TU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Damian Konrad Kolek Nationality: Polish |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Christian Lycett Nationality: British |
Dates: Wednesday, October 12, 2016 - Thursday, November 24, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 24 February 2023, (-730 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERSO PROJECT SOLUTIONS LIMITED | 27 Nov 2013 |