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TRANSFORM TECHNOLOGY LIMITED - Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom
Company Information
- Company registration number
- 06483719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Front Suite, 1st Floor Charles House
- 148-149 Gt Charles Street
- Birmingham
- B3 3HT
- England Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, England UK
Management
- Managing Directors
- MACAULAY, Anna Martina
- MACAULAY, Bruce Malcolm, Dr
- Company secretaries
- MACAULAY, Anna Martina
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-25
- Age Of Company 2008-01-25 16 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Dr Bruce Malcolm Macaulay
- Mrs Anna Martina Macaulay
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2020-02-08
- Last Date: 2019-01-25
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TRANSFORM TECHNOLOGY LIMITED Company Description
- TRANSFORM TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 06483719. Its current trading status is "live". It was registered 2008-01-25. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-25.It can be contacted at Front Suite, 1St Floor Charles House .
Get TRANSFORM TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transform Technology Limited - Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, B3 3HT, United Kingdom
- 2008-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-25) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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capital-allotment-shares (2016-06-09) - SH01
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move-registers-to-sail-company-with-new-address (2016-04-04) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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change-sail-address-company-with-new-address (2015-01-27) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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appoint-person-director-company-with-name (2013-05-01) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-21) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-01-25) - NEWINC