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Converge Technology Solutions Holdings Uk Limited

14262328

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRANITE ONE HUNDRED, STAFFORD, ST18 9AA
Incorporated 28/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Richard William Clay

director · Since 03/04/2026

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Simon Richard Harbridge

director · Since 27/04/2026

BRITISH · ENGLAND · Age 61

Also on 14 other boards

Mr Timothy Hal Roberts

director · Since 27/04/2026

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Solar 26 Bidco Limited

75–100% shares
75–100% votes
Appoint directors

2, Babmaes Street, London, SW1Y 6HD

Reg: 17047526 · Companies House · Private Limited Company

Notified 03/04/2026

Former PSCs

Converge Technology Solutions Corp.

Ceased 03/04/2026

Charges2 outstanding

Charge
outstanding

CONVERGE TECHNOLOGY HYBRID IT SOLUTIONS EUROPE LIMITED AS SECURITY TRUSTEE

Created 03/04/2026Registered 08/04/2026
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 03/04/2026Registered 07/04/2026
Charge
satisfied

JPMORGAN CHASE BANK, N.A., TORONTO BRANCH AS SECURITY AGENT

Created 04/11/2022Registered 18/11/2022Satisfied 30/04/2025