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Home > England & Wales Companies > CONVERGED COMMUNICATIONS LIMITED
Company Information for

CONVERGED COMMUNICATIONS LIMITED

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
06129688
Private Limited Company
Active

Company Overview

About Converged Communications Ltd
CONVERGED COMMUNICATIONS LIMITED was founded on 2007-02-27 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Converged Communications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERGED COMMUNICATIONS LIMITED
 
Legal Registered Office
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in FY8
 
Filing Information
Company Number 06129688
Company ID Number 06129688
Date formed 2007-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB903743828  
Last Datalog update: 2024-03-07 01:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVERGED COMMUNICATIONS LIMITED
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Companies with same name CONVERGED COMMUNICATIONS LIMITED
The following companies were found which have the same name as CONVERGED COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONVERGED COMMUNICATIONS GROUP LLC 2118 HOWELL STREET NASSAU BELLMORE NEW YORK 11710 Active Company formed on the 2009-01-07
CONVERGED COMMUNICATIONS, LLC 2417 ALPINE AVENUE Greeley CO 80631 Delinquent Company formed on the 2006-05-02
CONVERGED COMMUNICATIONS PTY. LTD. NSW 2000 Active Company formed on the 2016-11-17
Converged Communications Limited Active Company formed on the 2014-03-30
Converged Communications LLC 1915 88th Ave Ct Greeley CO 80634 Voluntarily Dissolved Company formed on the 2017-02-21
CONVERGED COMMUNICATIONS GROUP LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2013-08-30
CONVERGED COMMUNICATIONS LLC 3797 CROSSWATER BOULEVARD JACKSONVILLE FL 32224 Inactive Company formed on the 2003-08-19
CONVERGED COMMUNICATIONS, LLC 1997 SAINT ANDREWS PLACE LONGWOOD FL 32779 Inactive Company formed on the 2010-02-26
CONVERGED COMMUNICATIONS GROUP, LLC 234 N CASTLEFORD CT LONGWOOD FL 32779 Active Company formed on the 2017-01-12
CONVERGED COMMUNICATIONS, INC. 6316 GREENLAND ROAD JACKSONVILLE FL 32258 Inactive Company formed on the 2000-02-03
CONVERGED COMMUNICATIONS INCORPORATED 4605 SAINT CLAIR CT FLOWER MOUND TX 75022 Active Company formed on the 2003-12-22
CONVERGED COMMUNICATIONS SOLUTIONS LLC New Jersey Unknown

Company Officers of CONVERGED COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HOLMES
Company Secretary 2007-02-27
MATTHEW HOLMES
Director 2007-02-27
STEPHEN MCQUEEN
Director 2007-02-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-02REGISTRATION OF A CHARGE / CHARGE CODE 061296880002
2023-03-13CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-02-0828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-26AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CH01Director's details changed for Mr Matthew Kevin Holmes on 2021-02-05
2021-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW HOLMES on 2021-02-05
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-08-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-27CH01Director's details changed for Mr Stephen Mcqueen on 2018-02-27
2018-02-27PSC04Change of details for Mr Stephen Mcqueen as a person with significant control on 2018-02-27
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 1 Richmond Road St Anne's on Sea Lancashire FY8 1PE
2017-10-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-09-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0127/02/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Matthew Holmes on 2016-04-07
2016-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW HOLMES on 2016-04-07
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0127/02/13 ANNUAL RETURN FULL LIST
2012-07-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28SH0102/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-01AR0127/02/12 ANNUAL RETURN FULL LIST
2012-01-07MG01Particulars of a mortgage or charge / charge no: 1
2011-09-09AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCQUEEN / 01/10/2009
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOLMES / 01/10/2009
2009-12-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HOLMES / 26/02/2009
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCQUEEN / 20/02/2009
2008-11-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 1 RICHMOND ROAD ST ANNE'S ON SEA LANCASHIRE FY8 1PE
2007-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CONVERGED COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERGED COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 122,003
Creditors Due Within One Year 2012-02-29 £ 123,819
Provisions For Liabilities Charges 2013-02-28 £ 7,054
Provisions For Liabilities Charges 2012-02-29 £ 7,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERGED COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 40,269
Cash Bank In Hand 2012-02-29 £ 18,685
Current Assets 2013-02-28 £ 231,791
Current Assets 2012-02-29 £ 161,751
Debtors 2013-02-28 £ 191,522
Debtors 2012-02-29 £ 143,066
Shareholder Funds 2013-02-28 £ 140,705
Shareholder Funds 2012-02-29 £ 72,236
Tangible Fixed Assets 2013-02-28 £ 37,971
Tangible Fixed Assets 2012-02-29 £ 42,054

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVERGED COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERGED COMMUNICATIONS LIMITED
Trademarks
We have not found any records of CONVERGED COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERGED COMMUNICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CONVERGED COMMUNICATIONS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CONVERGED COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERGED COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERGED COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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