Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Converge Technology Solutions Holdings UK Limited
- Incorporated
- 28 July 2022 (4 years)
- Previously known as
- Converge Technology Solutions UK Limited (until 5 September 2022)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Granite One HundredActon GateStaffordST18 9AA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born December 1964 (61)
Director · Appointed 27 April 2026
British
Born May 1970 (56)
Director · Appointed 3 April 2026
British
Born November 1975
Officer history (5 former)
30 April 2026
27 April 2026
27 April 2026
3 April 2026
3 April 2026
3 April 2026
3 April 2026
14 March 2025
14 March 2025
11 April 2023
11 April 2023
4 November 2022
28 July 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17047526
Holdings 1
Companies where Converge Technology Solutions Holdings UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2026
Ceased Converge Technology Solutions Corp. — Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 29 April 2026 | Appointment of a director | |||
| 29 April 2026 | Appointment of a director |
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