This company is commonly known as The Process Transformation Company Limited. The company was founded 18 years ago and was given the registration number 05570563. The firm's registered office is in MIDDLESEX. You can find them at Lynwood House, 373/375 Station, Road, Harrow, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE PROCESS TRANSFORMATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05570563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373/375 Station, Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wellburn House, Gold Street, Podington, Wellingborough, NN29 7HX | Secretary | 21 September 2005 | Active |
| Wellburn House, Gold Street, Podington, Wellingborough, NN29 7HX | Director | 21 September 2005 | Active |
| Wellburn House, Gold Street, Podington, Wellingborough, NN29 7HX | Director | 21 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 September 2005 | Active |
| Mrs Naomi Joan Clarke | ||
| Notified on | : | 12 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellburn House, Gold Street, Wellingborough, United Kingdom, NN29 7HX |
| Nature of control | : |
|
| Mr Michael John Clarke | ||
| Notified on | : | 09 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellburn House, Gold Street, Wellingborough, United Kingdom, NN29 7HX |
| Nature of control | : |
|
| Mrs Naomi Joan Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Wellburn House, Gold Street, Wellingborough, United Kingdom, NN29 7HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Capital | Capital allotment shares. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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