This company is commonly known as Transform Technology Limited. The company was founded 16 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.
| 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 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Chapel, Chapel Steet, Swinford, Lutterworth, LE17 6AZ | Secretary | 25 January 2008 | Active |
| Front Suite, 1st Floor, Charles House, 148-149 Gt Charles Street, Birmingham, England, B3 3HT | Director | 25 January 2013 | Active |
| The Old Chapel, Chapel Steet, Swinford, Lutterworth, LE17 6AZ | Director | 25 January 2008 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Capital | Capital allotment shares. | Download |
| 2016-04-04 | Address | Move registers to sail company with new address. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Address | Change sail address company with new address. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-24 | Address | Change registered office address company with date old address. | Download |
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