TRANSFORM IT SOLUTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH16 6EL

Company number SC488786
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 45 GRACEMOUNT SQUARE, EDINBURGH, EH16 6EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Catherine Bates as a secretary on 30 March 2016. The most likely internet sites of TRANSFORM IT SOLUTIONS LIMITED are www.transformitsolutions.co.uk, and www.transform-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Slateford Rail Station is 3.5 miles; to South Gyle Rail Station is 5.8 miles; to Burntisland Rail Station is 10.7 miles; to Aberdour Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transform It Solutions Limited is a Private Limited Company. The company registration number is SC488786. Transform It Solutions Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Transform It Solutions Limited is 45 Gracemount Square Edinburgh Eh16 6el. . BATES, Catherine is a Secretary of the company. BATES, Christopher Stanley is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BATES, Catherine
Appointed Date: 30 March 2016
Director
BATES, Christopher Stanley
Appointed Date: 13 October 2014
40 years old

Persons With Significant Control

Mr Christopher Stanley Bates
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Catherine Bates
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRANSFORM IT SOLUTIONS LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Appointment of Mrs Catherine Bates as a secretary on 30 March 2016
30 Mar 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 100
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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