TRANSFORMING SYSTEMS LIMITED

2 Stone Buildings 2 Stone Buildings, London, WC2A 3TH, England
StatusACTIVE
Company No.06974879
CategoryPrivate Limited Company
Incorporated28 Jul 2009
Age14 years, 10 months, 20 days
JurisdictionEngland Wales

SUMMARY

TRANSFORMING SYSTEMS LIMITED is an active private limited company with number 06974879. It was incorporated 14 years, 10 months, 20 days ago, on 28 July 2009. The company address is 2 Stone Buildings 2 Stone Buildings, London, WC2A 3TH, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

62012Business and domestic software development
62020Information technology consultancy activities

Confirmation Statment

Next due date11 Aug 2024
Next made up28 Jul 2024
Last made up28 Jul 2023

Charges

This company has charges.

See charges for TRANSFORMING SYSTEMS LIMITED

People

ELLIS, Peter Hudson

Director

Company Director And Advisor

ACTIVE

Assigned on 13 Nov 2020

Current time on role 3 years, 7 months, 4 days

GOFFENBERG, Brian Leonard

Director

Chief Financial Officer

ACTIVE

Assigned on 09 Sep 2020

Current time on role 3 years, 9 months, 8 days

MATLOW, Daniel Paul

Director

Chief Executive Officer

ACTIVE

Assigned on 09 Sep 2020

Current time on role 3 years, 9 months, 8 days

REES, Elyse Jane

Secretary

Admin

RESIGNED

Assigned on 28 Jul 2009

Resigned on 18 May 2020

Time on role 10 years, 9 months, 21 days

THEYDON SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Jul 2009

Resigned on 28 Jul 2009

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TRANSFORMING SYSTEMS LIMITED.


Some Companies

BINHAUS LTD

55 FORTESCUE ROAD,LONDON,SW19 2EA

Number:11679456
Status:ACTIVE
Category:Private Limited Company

BROWN & GREEN ENGINEERING MERIDEN LTD

SUITE 2, UNIT 14, FIRST FLOOR PLATTS EYOT,HAMPTON,TW12 2HF

Number:09496338
Status:ACTIVE
Category:Private Limited Company

BYWYD GWYLLT GLASLYN WILDLIFE

UNIT F1 INTEC, FFORDD Y PARC,BANGOR,LL57 4FG

Number:08334788
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

CLOPTON FIELDS MANAGEMENT LIMITED

WOODGATE HOUSE,COCKFOSTERS,EN4 9HN

Number:08926914
Status:ACTIVE
Category:Private Limited Company

EPIC FUN KIDS GAMES LTD

OAKWOOD,CHALFONT ST. GILES,HP8 4BB

Number:08864585
Status:ACTIVE
Category:Private Limited Company

RW MOTORS (CORNWALL) LTD

25 LEMON STREET,TRURO,TR1 2LS

Number:10746360
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source