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TRANSFORM TECHNOLOGY LIMITED

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

This company is commonly known as Transform Technology Limited. The company was founded 17 years ago and was given the registration number 06483719. The firm's registered office is in BIRMINGHAM. You can find them at Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:TRANSFORM TECHNOLOGY LIMITED
Company Number:06483719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Dr Bruce Malcolm Macaulay
Notified on:25 January 2017
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Front Suite, 1st Floor, Charles House, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors as firm
Mrs Anna Martina Macaulay
Notified on:25 January 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Front Suite, 1st Floor, Charles House, Birmingham, England, B3 3HT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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