Company number 07144345
Status Active
Incorporation Date 3 February 2010
Company Type Private Limited Company
Address 31 GREEN LANE, BOVINGDON, HEMEL HEMPSTEAD, UK, ENGLAND, HP3 0JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Nightingales House 6 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH to 31 Green Lane Bovingdon Hemel Hempstead Uk HP3 0JY on 3 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TRANSFORMOSYS LIMITED are www.transformosys.co.uk, and www.transformosys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Transformosys Limited is a Private Limited Company.
The company registration number is 07144345. Transformosys Limited has been working since 03 February 2010.
The present status of the company is Active. The registered address of Transformosys Limited is 31 Green Lane Bovingdon Hemel Hempstead Uk England Hp3 0jy. The company`s financial liabilities are £33.63k. It is £17.29k against last year. And the total assets are £51.68k, which is £23.86k against last year. FORD, Graham John is a Director of the company. Director RYAN, Catherine Anne has been resigned. Director SENESCHALL, Mark, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".
transformosys Key Finiance
LIABILITIES
£33.63k
+105%
CASH
n/a
TOTAL ASSETS
£51.68k
+85%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham John Ford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
TRANSFORMOSYS LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Registered office address changed from Nightingales House 6 Hill Waye Gerrards Cross Buckinghamshire SL9 8BH to 31 Green Lane Bovingdon Hemel Hempstead Uk HP3 0JY on 3 February 2017
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
12 Sep 2011
Total exemption small company accounts made up to 31 December 2010
14 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
10 Feb 2011
Annual return made up to 3 February 2011 with full list of shareholders
10 Mar 2010
Appointment of Mr Graham John Ford as a director
03 Feb 2010
Incorporation