CONVERGED ALLIANCE LTD
Company is dissolved
General Information
NAME
CONVERGED ALLIANCE LTD
COMPANY NUMBER
06788899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/01/2009
(15 years and 11 months old)
WEBSITE
www.convergedalliance.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2021
ACCOUNTS MADE UP TO
31/10/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B90 8BG
Telephone: 02033000000
TPS: No
Second Floor One Central Bouleva
Central Boulevard
Solihull
B90 8BG
B90 8BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| CONVERGED ALLIANCE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 13/06/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
Credit Risk Overview
Want to learn more about CONVERGED ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERGED ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERGED ALLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 7 Past: 19 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUBIC GROUP LIMITED | Company is dissolved | View Report |
| COMMS IP LIMITED | Company is dissolved | View Report |
| CONVERGED ALLIANCE LTD | Company is dissolved | View Report |
| QUBIC LIMITED | Company is dissolved | View Report |
| SYCURA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 13/06/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 13/06/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 13/06/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 30/05/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 03/05/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 25/04/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 30/01/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 29/01/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 26/01/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 09/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member William Thomas Dawson (913357949) Appointed |
| 04/01/2024 | New Board Member Stewart James Motler (928363509) Appointed |
| 04/01/2024 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 23/11/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 02/11/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 21/09/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 08/05/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 05/05/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 29/05/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Stewart James Motler (928363509) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | Christopher Papachrisostomou (906048118) has left the board |
| 26/11/2020 | Joseph Vasily Papachrisostomou (905695643) has left the board |
| 26/11/2020 | New Board Member William Thomas Dawson (913357949) Appointed |
| 26/11/2020 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 26/11/2020 | Change in Reg. Office |
| 13/11/2020 | Nigel Welch (913560252) has left the board |
| 22/06/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 27/01/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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