CENTRALIS TRANSFORMATIONS LIMITED
LONDON CLOUD TRANSFORMATIONS LIMITED

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Company number 09961891
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr David John Cunneen as a director on 9 March 2017; Confirmation statement made on 19 January 2017 with updates; Appointment of Mr Richard James Williams as a director on 1 April 2016. The most likely internet sites of CENTRALIS TRANSFORMATIONS LIMITED are www.centralistransformations.co.uk, and www.centralis-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Centralis Transformations Limited is a Private Limited Company. The company registration number is 09961891. Centralis Transformations Limited has been working since 20 January 2016. The present status of the company is Active. The registered address of Centralis Transformations Limited is Second Floor Windsor House 40 41 Great Castle Street London United Kingdom W1w 8lu. . BOSELEY, Michael David is a Director of the company. CUNNEEN, David John is a Director of the company. MASTERS, Lee Kevin is a Director of the company. WILLIAMS, Richard James is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
BOSELEY, Michael David
Appointed Date: 20 January 2016
77 years old
Director
CUNNEEN, David John
Appointed Date: 09 March 2017
53 years old
Director
MASTERS, Lee Kevin
Appointed Date: 29 January 2016
60 years old
Director
WILLIAMS, Richard James
Appointed Date: 01 April 2016
53 years old

CENTRALIS TRANSFORMATIONS LIMITED Events

30 Mar 2017
Appointment of Mr David John Cunneen as a director on 9 March 2017
06 Feb 2017
Confirmation statement made on 19 January 2017 with updates
02 Nov 2016
Appointment of Mr Richard James Williams as a director on 1 April 2016
05 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 142
17 Jun 2016
Registration of charge 099618910001, created on 17 June 2016
...
... and 7 more events
10 Jun 2016
Statement of capital following an allotment of shares on 18 March 2016
  • GBP 103
09 Jun 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 50
16 Feb 2016
Company name changed cloud transformations LIMITED\certificate issued on 16/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
15 Feb 2016
Appointment of Mr Lee Kevin Masters as a director on 29 January 2016
20 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-20
  • GBP .0001

CENTRALIS TRANSFORMATIONS LIMITED Charges

17 June 2016
Charge code 0996 1891 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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