THE PROCESS TRANSFORMATION COMPANY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 05570563
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 19 May 2016 GBP 201.00 . The most likely internet sites of THE PROCESS TRANSFORMATION COMPANY LIMITED are www.theprocesstransformationcompany.co.uk, and www.the-process-transformation-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The Process Transformation Company Limited is a Private Limited Company. The company registration number is 05570563. The Process Transformation Company Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of The Process Transformation Company Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . CLARKE, Naomi Joan is a Secretary of the company. CLARKE, Michael John, Dr is a Director of the company. CLARKE, Naomi Joan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the process transformation company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARKE, Naomi Joan
Appointed Date: 21 September 2005
Director
CLARKE, Michael John, Dr
Appointed Date: 21 September 2005
65 years old
Director
CLARKE, Naomi Joan
Appointed Date: 21 September 2005
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mrs Naomi Joan Clarke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PROCESS TRANSFORMATION COMPANY LIMITED Events

18 Oct 2016
Confirmation statement made on 21 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Statement of capital following an allotment of shares on 19 May 2016
  • GBP 201.00
13 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
17 Oct 2005
New director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
17 Oct 2005
New secretary appointed;new director appointed
21 Sep 2005
Incorporation

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