TRANSFORMING SYSTEMS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5NW

Company number 06974879
Status Active
Incorporation Date 28 July 2009
Company Type Private Limited Company
Address TOWN HALL CHAMBERS, 148 HIGH STREET, HERNE BAY, KENT, CT6 5NW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of TRANSFORMING SYSTEMS LIMITED are www.transformingsystems.co.uk, and www.transforming-systems.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and three months. Transforming Systems Limited is a Private Limited Company. The company registration number is 06974879. Transforming Systems Limited has been working since 28 July 2009. The present status of the company is Active. The registered address of Transforming Systems Limited is Town Hall Chambers 148 High Street Herne Bay Kent Ct6 5nw. The company`s financial liabilities are £192.47k. It is £167.94k against last year. The cash in hand is £735.53k. It is £492.49k against last year. And the total assets are £892.66k, which is £626.49k against last year. REES, Elyse Jane is a Secretary of the company. BREATHWICK, Peter Arthur is a Director of the company. CLIPSHAM, Philip Stephen is a Director of the company. REES, Colin is a Director of the company. REES, Elyse Jane is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Business and domestic software development".


transforming systems Key Finiance

LIABILITIES £192.47k
+684%
CASH £735.53k
+202%
TOTAL ASSETS £892.66k
+235%
All Financial Figures

Current Directors

Secretary
REES, Elyse Jane
Appointed Date: 28 July 2009
Director
BREATHWICK, Peter Arthur
Appointed Date: 01 August 2012
73 years old
Director
CLIPSHAM, Philip Stephen
Appointed Date: 28 July 2009
64 years old
Director
REES, Colin
Appointed Date: 28 July 2009
61 years old
Director
REES, Elyse Jane
Appointed Date: 28 July 2009
54 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 28 July 2009
Appointed Date: 28 July 2009
Director
DAVIES, Elizabeth Ann
Resigned: 28 July 2009
Appointed Date: 28 July 2009
68 years old

Persons With Significant Control

Mr Colin Rees
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip Stephen Clipsham
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORMING SYSTEMS LIMITED Events

02 Aug 2016
Confirmation statement made on 28 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Director's details changed for Philip Stephen Clipsham on 3 August 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
24 Sep 2009
Director and secretary appointed elyse jane rees
24 Sep 2009
Director appointed philip stephen clipsham
28 Jul 2009
Appointment terminated director elizabeth davies
28 Jul 2009
Appointment terminated secretary theydon secretaries LIMITED
28 Jul 2009
Incorporation

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