Company number 06483719
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address AVEBURY HOUSE, NEWHALL STREET, BIRMINGHAM, B3 3RB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46491 - Wholesale of musical instruments, 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 14 May 2016
GBP 100
. The most likely internet sites of TRANSFORM TECHNOLOGY LIMITED are www.transformtechnology.co.uk, and www.transform-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform Technology Limited is a Private Limited Company.
The company registration number is 06483719. Transform Technology Limited has been working since 25 January 2008.
The present status of the company is Active. The registered address of Transform Technology Limited is Avebury House Newhall Street Birmingham B3 3rb. The company`s financial liabilities are £3.65k. It is £-13.25k against last year. The cash in hand is £45.55k. It is £-3.42k against last year. And the total assets are £45.85k, which is £-3.47k against last year. MACAULAY, Anna Martina is a Secretary of the company. MACAULAY, Anna Martina is a Director of the company. MACAULAY, Bruce Malcolm, Dr is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".
transform technology Key Finiance
LIABILITIES
£3.65k
-79%
CASH
£45.55k
-7%
TOTAL ASSETS
£45.85k
-8%
All Financial Figures
Current Directors
Persons With Significant Control
Dr Bruce Malcolm Macaulay
Notified on: 25 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Martina Macaulay
Notified on: 25 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSFORM TECHNOLOGY LIMITED Events
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Statement of capital following an allotment of shares on 14 May 2016
04 Apr 2016
Register(s) moved to registered inspection location Old Chapel Chapel Street Swinford Lutterworth Leicestershire LE17 6AZ
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
...
... and 17 more events
11 Feb 2010
Director's details changed for Dr Bruce Malcolm Macaulay on 11 February 2010
11 Feb 2010
Secretary's details changed for Anna Martina Mazzei on 27 November 2009
21 Oct 2009
Total exemption small company accounts made up to 31 January 2009
23 Mar 2009
Return made up to 25/01/09; full list of members
25 Jan 2008
Incorporation