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Converge Technology Solutions Holdings UK Limited

Converge Technology Solutions Holdings UK Limited is an active company incorporated on 28 July 2022 with the registered office located in Stafford, Staffordshire. Converge Technology Solutions Holdings UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14262328
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Granite One Hundred
Acton Gate
Stafford
Staffordshire
ST18 9AA
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Global Ceo • American • Lives in United States • Born in Jul 1979
Director • Coo • Canadian • Lives in Ireland • Born in Dec 1970
Director • Chartered Accountant • Austrian • Lives in Ireland • Born in Mar 1977
Converge Technology Solutions Corp
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Converge Technology Solutions UK Limited
Tamara Lyons, Cory Reid, and 1 more are mutual people.
Active
Stone Technologies Limited
Tamara Lyons and Cory Reid are mutual people.
Active
Granite One Hundred Holdings Limited
Tamara Lyons and Cory Reid are mutual people.
Active
Stone Technologies Group Limited
Tamara Lyons and Cory Reid are mutual people.
Active
Compusys Limited
Cory Reid is a mutual person.
Active
Stone Computers Limited
Cory Reid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £6K (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£46.03M
Decreased by £3.2M (-6%)
Total Liabilities
-£40.66M
Decreased by £9.89M (-20%)
Net Assets
£5.37M
Increased by £6.69M (-505%)
Debt Ratio (%)
88%
Decreased by 14.35% (-14%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
Mrs Tamara Lyons Appointed
7 Months Ago on 14 Mar 2025
Cory Reid Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Registered office address changed from Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA United Kingdom to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Converge Technology Solutions Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Satisfaction of charge 142623280001 in full
Submitted on 30 Apr 2025
Termination of appointment of Cory Reid as a director on 14 March 2025
Submitted on 20 Mar 2025
Appointment of Mrs Tamara Lyons as a director on 14 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 16 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Repayment History
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