TRANSFORMING SYSTEMS LIMITED

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

This company is commonly known as Transforming Systems Limited. The company was founded 15 years ago and was given the registration number 06974879. The firm's registered office is in HERNE BAY. You can find them at 22-26 Bank Street, , Herne Bay, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TRANSFORMING SYSTEMS LIMITED
Company Number	:	06974879
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	22-26 Bank Street, Herne Bay, England, CT6 5EA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21, Ellis Street, London, England, SW1X 9AL	Director	13 November 2020	Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Director	09 September 2020	Active
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH	Director	09 September 2020	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Secretary	28 July 2009	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Corporate Secretary	28 July 2009	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	01 August 2012	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	28 July 2009	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	01 January 2020	Active
2a, Forest Drive, Theydon Bois, Epping, United Kingdom, CM16 7EY	Director	28 July 2009	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	01 December 2015	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	28 July 2009	Active
22-26, Bank Street, Herne Bay, England, CT6 5EA	Director	28 July 2009	Active

People with Significant Control

Vitalhub Uk Limited
Notified on	:	09 September 2020
Status	:	Active
Country of residence	:	England
Address	:	2, Stone Buildings, London, England, WC2A 3TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Philip Stephen Clipsham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	22-26, Bank Street, Herne Bay, England, CT6 5EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Colin Rees
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	22-26, Bank Street, Herne Bay, England, CT6 5EA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

TRANSFORMING SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement