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CHANGE IT TRANSFORMATION SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change It Transformation Solutions Ltd. The company was founded 9 years ago and was given the registration number 09317723. The firm's registered office is in CAMBRIDGE. You can find them at 36a Church Street, Willingham, Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHANGE IT TRANSFORMATION SOLUTIONS LTD
Company Number:09317723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:36a Church Street, Willingham, Cambridge, CB24 5HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Jesus Lane, Cambridge, England, CB5 8BA

Director19 November 2014Active
10 Jesus Lane, Cambridge, England, CB5 8BA

Director19 November 2014Active

People with Significant Control

Mrs Wendy Jane Fox
Notified on:30 June 2022
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:10 Jesus Lane, Cambridge, England, CB5 8BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Russell Spencer Fox
Notified on:17 March 2022
Status:Active
Date of birth:April 1967
Nationality:English
Country of residence:England
Address:41 Duddle Drive, Longstanton, Cambridge, England, CB24 3US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Wendy Jane Fox
Notified on:30 November 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:36a Church Street, Willingham, Cambridge, CB24 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Russell Spencer Fox
Notified on:19 November 2016
Status:Active
Date of birth:April 1967
Nationality:English
Address:36a Church Street, Willingham, Cambridge, CB24 5HT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

Change registered office address company with date old address new address.

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2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2022-11-09Persons with significant control

Notification of a person with significant control.

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2022-11-09Persons with significant control

Cessation of a person with significant control.

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2022-09-16Accounts

Accounts with accounts type micro entity.

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2022-08-02Accounts

Change account reference date company previous extended.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-11-21Persons with significant control

Cessation of a person with significant control.

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2018-11-21Persons with significant control

Notification of a person with significant control.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2017-02-09Accounts

Accounts amended with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette filings brought up to date.

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