TRANSFORM SYSTEMS LTD
STOKE-ON-TRENT PROCESSMATE LIMITED LOGIC MOBILE LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 4DP

Company number 09594283
Status Active
Incorporation Date 16 May 2015
Company Type Private Limited Company
Address UNIT 1, 36 RAYMOND STREET, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST1 4DP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 209 Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9JS England to Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 16 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 . The most likely internet sites of TRANSFORM SYSTEMS LTD are www.transformsystems.co.uk, and www.transform-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Transform Systems Ltd is a Private Limited Company. The company registration number is 09594283. Transform Systems Ltd has been working since 16 May 2015. The present status of the company is Active. The registered address of Transform Systems Ltd is Unit 1 36 Raymond Street Stoke On Trent Staffordshire England St1 4dp. . HALLSWORTH, Simon Michael is a Secretary of the company. HALLSWORTH, Simon Michael is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
HALLSWORTH, Simon Michael
Appointed Date: 16 May 2015
Director
HALLSWORTH, Simon Michael
Appointed Date: 16 May 2015
53 years old

TRANSFORM SYSTEMS LTD Events

16 Mar 2017
Registered office address changed from 209 Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9JS England to Unit 1 36 Raymond Street Stoke-on-Trent Staffordshire ST1 4DP on 16 March 2017
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
14 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
24 Jun 2016
Accounts for a dormant company made up to 31 May 2016
24 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
16 May 2015
Incorporation
Statement of capital on 2015-05-16
  • GBP 1

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