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Solutions 30 Uk Services Limited

03914233

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Viscount House, River Lane, Chester, CH4 8RH
Incorporated 26/01/2000

Previously known as

Comvergent Field Services Limited · until 14/05/2021
T. James (Telecoms) Limited · until 21/02/2017
T James (Communications) Limited · until 26/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2025

Due 24/01/2026

Overdue

Industry

61200
Wireless telecommunications activities

Officers

Mr Amaury Boilot

director · Since 02/12/2020

CHIEF FINANCE OFFICER

FRENCH · LUXEMBOURG · Age 44

Mr Luc Brusselaers

director · Since 24/01/2023

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 64

Mr David Tong

director · Since 07/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Amaury Boilot

director · Since 02/12/2020

French · Luxembourg · Age 44

Luc Brusselaers

director · Since 24/01/2023

Belgian · Belgium · Age 64

David Tong

director · Since 07/06/2024

British · England · Age 61

Former

Adrian John Ward

secretary · Resigned 10/02/2015

Kelly Oxtoby

director · Resigned 10/02/2015

David Campbell

director · Resigned 05/05/2016

Peter Harold Oxtoby

director · Resigned 15/01/2017

Sarah Jane Roberts

secretary · Resigned 02/12/2020

Gareth Nicholas Hughes

director · Resigned 02/12/2020

John Meirion Roberts

director · Resigned 02/12/2020

Gareth Nicholas Hughes

secretary · Resigned 14/02/2022

Franck D'Aloia

director · Resigned 24/01/2023

Paul Michael Garston

director · Resigned 24/05/2024

Persons with Significant Control

Comvergent Holdings Limited

75–100% shares
75–100% votes

Viscount House, River Lane, Chester, CH4 8RH

Reg: 08754832 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 23/06/2015Registered 23/06/2015Satisfied 05/09/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/03/2015Registered 03/03/2015Satisfied 05/09/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/03/2015Registered 03/03/2015Satisfied 05/09/2022
Charge
satisfied

HSBC BANK PLC

Created 10/02/2015Registered 11/02/2015Satisfied 04/12/2024

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Viscount House
2026-06-25

VISCOUNT HOUSE

post townChester
2026-06-25

CHESTER