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Converge Technology Solutions UK Limited

Converge Technology Solutions UK Limited is an active company incorporated on 7 September 2022 with the registered office located in Stafford, Staffordshire. Converge Technology Solutions UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14342278
Private limited company
Age
3 years
Incorporated 7 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
9
Controllers (PSC)
1
Tamara Lyons
Director • Director • Chartered Accountant • Austrian • Lives in Ireland • Born in Mar 1977
Cory Reid
Director • Coo • Canadian • Lives in Ireland • Born in Dec 1970
Timothy David Westbrook
Director • Managing Director • New Zealander • Lives in England • Born in Sep 1974
Greg Berard
Director • Global Ceo • American • Lives in United States • Born in Jul 1979
Simon Richard Harbridge
Director • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Granite One Hundred Holdings Limited
Cory Reid, Simon Richard Harbridge, and 2 more are mutual people.
Active
Stone Technologies Group Limited
Cory Reid, Simon Richard Harbridge, and 2 more are mutual people.
Active
Stone Technologies Limited
Cory Reid, Simon Richard Harbridge, and 1 more are mutual people.
Active
Converge Technology Solutions Holdings UK Limited
Cory Reid, Greg Berard, and 1 more are mutual people.
Active
Compusys Limited
Cory Reid and Simon Richard Harbridge are mutual people.
Active
Stone Computers Limited
Cory Reid and Simon Richard Harbridge are mutual people.
Active
Cannock Chase Golf Club Estates Limited
Simon Richard Harbridge is a mutual person.
Active
Company 53327 Limited
Simon Richard Harbridge is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £9K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£55.65M
Decreased by £609K (-1%)
Total Liabilities
-£3.38M
Decreased by £9.14M (-73%)
Net Assets
£52.27M
Increased by £8.53M (+19%)
Debt Ratio (%)
6%
Decreased by 16.17% (-73%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Converge Technology Solutions Holdings Uk Limited (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Converge Technology Solutions Holdings Uk Limited (PSC) Details Changed
2 Months Ago on 20 Aug 2025
Charge Satisfied
6 Months Ago on 30 Apr 2025
Cory Reid Resigned
7 Months Ago on 14 Mar 2025
Mrs Tamara Lyons Appointed
7 Months Ago on 14 Mar 2025
Mr Timothy David Westbrook Appointed
10 Months Ago on 31 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 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
Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Converge Technology Solutions Holdings Uk Limited as a person with significant control 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
Satisfaction of charge 143422780001 in full
Submitted on 30 Apr 2025
Appointment of Mrs Tamara Lyons as a director on 14 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Cory Reid as a director on 14 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Timothy David Westbrook as a director on 31 December 2024
Submitted on 8 Jan 2025
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Repayment History
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