TRANSFORMIT.CO.UK LIMITED
CARDIFF SEVCO 1157 LIMITED

Hellopages » Cardiff » Cardiff » CF14 6PF

Company number 03979376
Status Active
Incorporation Date 25 April 2000
Company Type Private Limited Company
Address 16 THORNHILL ROAD, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 6PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 2,000 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 . The most likely internet sites of TRANSFORMIT.CO.UK LIMITED are www.transformitcouk.co.uk, and www.transformit-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Cardiff Queen Street Rail Station is 3.4 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformit Co Uk Limited is a Private Limited Company. The company registration number is 03979376. Transformit Co Uk Limited has been working since 25 April 2000. The present status of the company is Active. The registered address of Transformit Co Uk Limited is 16 Thornhill Road Llanishen Cardiff South Glamorgan Cf14 6pf. The company`s financial liabilities are £6.58k. It is £-5.87k against last year. The cash in hand is £24.58k. It is £1.7k against last year. And the total assets are £24.58k, which is £0.98k against last year. BEBB, Sandra Elizabeth is a Secretary of the company. BEBB, Kevin John is a Director of the company. Secretary BEBB, Kevin John has been resigned. Secretary SYMES, Peter William has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Carl has been resigned. Director SYMES, Peter William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


transformit.co.uk Key Finiance

LIABILITIES £6.58k
-48%
CASH £24.58k
+7%
TOTAL ASSETS £24.58k
+4%
All Financial Figures

Current Directors

Secretary
BEBB, Sandra Elizabeth
Appointed Date: 01 October 2005

Director
BEBB, Kevin John
Appointed Date: 25 May 2000
72 years old

Resigned Directors

Secretary
BEBB, Kevin John
Resigned: 08 May 2003
Appointed Date: 25 May 2000

Secretary
SYMES, Peter William
Resigned: 30 September 2005
Appointed Date: 01 May 2001

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 May 2000
Appointed Date: 25 April 2000

Director
JONES, Carl
Resigned: 15 August 2000
Appointed Date: 25 May 2000
64 years old

Director
SYMES, Peter William
Resigned: 30 September 2005
Appointed Date: 25 May 2000
69 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 May 2000
Appointed Date: 25 April 2000

TRANSFORMIT.CO.UK LIMITED Events

24 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 2,000

10 Sep 2015
Total exemption small company accounts made up to 31 July 2015
16 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,000

17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jul 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2,000

...
... and 43 more events
22 Jun 2000
New secretary appointed;new director appointed
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
01 Jun 2000
Company name changed sevco 1157 LIMITED\certificate issued on 02/06/00
25 Apr 2000
Incorporation