CONVERGED TECHNOLOGY SOLUTIONS LTD

CONVERGED TECHNOLOGY SOLUTIONS LTD is an active private limited company, incorporated on 17 May 2018. The nature of the business is Other information technology service activities. The company's registered office is on Old Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CONVERGED TECHNOLOGY SOLUTIONS LTD previously had the company name CYBER THREAT SECURITY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	76 OLD ROAD
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 7TH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	14/06/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 14/01/2020 onwards:

CONVERGED TECHNOLOGY SOLUTIONS LTD

Prior to 14/01/2020:

CYBER THREAT SECURITY LTD

Directors

(The company's officers)

MR CHRISTOPHER JOHN SMITH

(~57 year old British national)

76 OLD ROAD, MORLEY, LEEDS, LS27 7TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/2018

MISS MADISON DEE SMITH

(~22 year old British national)

76 OLD ROAD, MORLEY, LEEDS, LS27 7TH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

MRS AMANDA DEE SMITH

76 OLD ROAD, MORLEY, LEEDS, LS27 7TH, ENGLAND

Current Secretary

Appointed on 13/01/2020

Shareholders

(Persons of Significant Control)

Mr Christopher John Smith

(~57 year old British national)

76, Old Road, Morley, Leeds, LS27 7TH, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/05/2018

Connections

(Shared officers)

CTS NUCLEUS LIMITED

MR CHRISTOPHER JOHN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)