TRANSFORMATEC SOLUTIONS LIMITED

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

This company is commonly known as Transformatec Solutions Limited. The company was founded 4 years ago and was given the registration number 12585690. The firm's registered office is in WOKING. You can find them at Holmesfield, Horsell Rise, Woking, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TRANSFORMATEC SOLUTIONS LIMITED
Company Number	:	12585690
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Holmesfield, Horsell Rise, Woking, Surrey, United Kingdom, GU21 4BD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Holmesfield, Horsell Rise, Woking, United Kingdom, GU21 4BD	Director	05 May 2020	Active

People with Significant Control

Mrs Jennifer Louise Lees
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Holmesfield, Horsell Rise, Woking, United Kingdom, GU21 4BD
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gordon Lees
Notified on	:	05 May 2020
Status	:	Active
Date of birth	:	April 1964
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Holmesfield, Horsell Rise, Woking, United Kingdom, GU21 4BD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved voluntary.	Download
2021-10-05	Gazette	Gazette notice voluntary.	Download
2021-09-22	Dissolution	Dissolution application strike off company.	Download
2021-08-17	Accounts	Accounts with accounts type micro entity.	Download
2021-08-17	Accounts	Change account reference date company previous extended.	Download
2021-05-17	Persons with significant control	Change to a person with significant control.	Download
2021-05-14	Confirmation statement	Confirmation statement with updates.	Download
2021-05-14	Persons with significant control	Change to a person with significant control.	Download
2021-05-12	Persons with significant control	Notification of a person with significant control.	Download
2020-05-05	Incorporation	Incorporation company.	Download