CENTRE FOR INTEGRAL TRANSFORMATION LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05797863
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Jacqueline Perryman as a director on 16 December 2016; Termination of appointment of Jacqueline Perryman as a director on 16 December 2016. The most likely internet sites of CENTRE FOR INTEGRAL TRANSFORMATION LIMITED are www.centreforintegraltransformation.co.uk, and www.centre-for-integral-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Centre For Integral Transformation Limited is a Private Limited Company. The company registration number is 05797863. Centre For Integral Transformation Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Centre For Integral Transformation Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . KELLEY, Sally is a Secretary of the company. SKELLETT, Richard Andrew is a Director of the company. Director PERRYMAN, Jacqueline has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KELLEY, Sally
Appointed Date: 27 April 2006

Director
SKELLETT, Richard Andrew
Appointed Date: 16 December 2016
66 years old

Resigned Directors

Director
PERRYMAN, Jacqueline
Resigned: 16 December 2016
Appointed Date: 27 April 2006
46 years old

Persons With Significant Control

Mr Richard Andrew Skellett
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

CENTRE FOR INTEGRAL TRANSFORMATION LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
01 Feb 2017
Termination of appointment of Jacqueline Perryman as a director on 16 December 2016
01 Feb 2017
Termination of appointment of Jacqueline Perryman as a director on 16 December 2016
07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Accounts for a dormant company made up to 31 December 2015
...
... and 25 more events
16 Aug 2007
Particulars of mortgage/charge
16 Aug 2007
Particulars of mortgage/charge
03 May 2007
Return made up to 27/04/07; full list of members
24 Jul 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
27 Apr 2006
Incorporation

CENTRE FOR INTEGRAL TRANSFORMATION LIMITED Charges

13 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 2007
An omnibus guarantee and set-off agreement
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…