TRANSFORMAT LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 3AL

Company number 08026040
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 5A DEEPDALE ROAD, NORTH SHIELDS, ENGLAND, NE30 3AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of TRANSFORMAT LIMITED are www.transformat.co.uk, and www.transformat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to East Boldon Rail Station is 5.8 miles; to Heworth Rail Station is 7 miles; to Seaburn Rail Station is 7.2 miles; to Sunderland Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transformat Limited is a Private Limited Company. The company registration number is 08026040. Transformat Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Transformat Limited is 5a Deepdale Road North Shields England Ne30 3al. . STEELE, Chris is a Director of the company. Secretary STEELE, Chris has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
STEELE, Chris
Appointed Date: 11 April 2012
54 years old

Resigned Directors

Secretary
STEELE, Chris
Resigned: 22 April 2016
Appointed Date: 11 April 2012

Persons With Significant Control

Mr Christopher Hugh Steele
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TRANSFORMAT LIMITED Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
26 Sep 2016
Registered office address changed from 44 Cheltenham Road London SE15 3AQ to 5a Deepdale Road North Shields NE30 3AL on 26 September 2016
12 Sep 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

22 Apr 2016
Termination of appointment of Chris Steele as a secretary on 22 April 2016
...
... and 4 more events
07 May 2014
Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1

19 Dec 2013
Total exemption small company accounts made up to 31 March 2013
03 Dec 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
22 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012
Incorporation