TRANSFORM SYSTEMS & SOLUTIONS LIMITED
HEMEL HEMPSTEAD FINTAL COMPUTERS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 03734690
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016. The most likely internet sites of TRANSFORM SYSTEMS & SOLUTIONS LIMITED are www.transformsystemssolutions.co.uk, and www.transform-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Transform Systems Solutions Limited is a Private Limited Company. The company registration number is 03734690. Transform Systems Solutions Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Transform Systems Solutions Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire Hp2 4nw. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary COUTTS, Cheryl Jane has been resigned. Secretary COX, Melanie Rachel has been resigned. Secretary DAVIES, John Michael has been resigned. Secretary HEMMING, Vivienne Ruth has been resigned. Secretary HUMPHREY, Christopher John has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SADLER, John Michael has been resigned. Secretary SCHENCK, Daniel William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BASS, Neil Anthony has been resigned. Director BODHA, James Sanjay has been resigned. Director CARTER, Bernard Frederick has been resigned. Director COLL, Andrew has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, John Michael has been resigned. Director GIBSON, John Leonard has been resigned. Director HARRISON, Steve John has been resigned. Director MCCANN, James has been resigned. Director MEADEN, David John has been resigned. Director SLOGGETT, David Raymond, Dr has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director TAIT, Ian has been resigned. Director TYRRELL, Simon Robert Edgar has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014
Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
64 years old
Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
COUTTS, Cheryl Jane
Resigned: 19 July 2006
Appointed Date: 05 November 2004
Secretary
COX, Melanie Rachel
Resigned: 02 August 2004
Appointed Date: 24 February 2004
Secretary
DAVIES, John Michael
Resigned: 07 November 2002
Appointed Date: 29 March 1999
Secretary
HEMMING, Vivienne Ruth
Resigned: 24 February 2004
Appointed Date: 07 November 2002
Secretary
HUMPHREY, Christopher John
Resigned: 05 November 2004
Appointed Date: 02 August 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 31 October 2008
Secretary
SADLER, John Michael
Resigned: 31 October 2008
Appointed Date: 19 July 2006
Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 17 March 1999
Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old
Director
BASS, Neil Anthony
Resigned: 31 October 2008
Appointed Date: 17 February 2004
72 years old
Director
BODHA, James Sanjay
Resigned: 30 June 2003
Appointed Date: 04 July 2002
58 years old
Director
CARTER, Bernard Frederick
Resigned: 04 July 2002
Appointed Date: 28 July 2000
82 years old
Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 17 March 1999
35 years old
Director
DAVIES, John Michael
Resigned: 07 November 2002
Appointed Date: 29 March 1999
83 years old
Director
GIBSON, John Leonard
Resigned: 17 February 2004
Appointed Date: 22 July 2002
73 years old
Director
HARRISON, Steve John
Resigned: 28 July 2000
Appointed Date: 29 March 1999
71 years old
Director
MCCANN, James
Resigned: 01 July 2007
Appointed Date: 30 June 2003
63 years old
Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old
Director
SLOGGETT, David Raymond, Dr
Resigned: 04 July 2002
Appointed Date: 28 July 2000
72 years old
Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 31 October 2008
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 31 October 2008
62 years old
Director
TAIT, Ian
Resigned: 09 October 2003
Appointed Date: 04 July 2002
68 years old
Director
TYRRELL, Simon Robert Edgar
Resigned: 31 October 2008
Appointed Date: 10 March 2004
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Nps (Uk5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSFORM SYSTEMS & SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
...
... and 96 more events
10 Jun 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1999
Company name changed fintal computers LIMITED\certificate issued on 25/05/99
20 May 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1999
£ nc 100/1000 17/05/99
17 Mar 1999
Incorporation

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