TRANSFORM SYSTEMS & SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFORM SYSTEMS & SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSFORM SYSTEMS & SOLUTIONS LIMITED was incorporated 21 years ago on 17/03/1999 and has the registered number: 03734690.

TRANSFORM SYSTEMS & SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2018

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/03/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-12-22 CURRENT
MR STEPHEN JAMES CALLAGHAN Dec 1960 British Director 2016-10-10 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-17 UNTIL 1999-03-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-03-17 UNTIL 1999-03-29 RESIGNED
CHRISTOPHER MICHAEL RENWICK STONE Dec 1962 British Director 2008-10-31 UNTIL 2011-12-22 RESIGNED
MR SIMON ROBERT EDGAR TYRRELL Oct 1953 British Director 2004-03-10 UNTIL 2008-10-31 RESIGNED
MR ADEL BEDRY AL-SALEH Sep 1963 American Director 2011-12-22 UNTIL 2014-12-22 RESIGNED
MR NEIL ANTHONY BASS Aug 1953 British Director 2004-02-17 UNTIL 2008-10-31 RESIGNED
IAN TAIT Dec 1956 British Director 2002-07-04 UNTIL 2003-10-09 RESIGNED
ANDREW COLL Jul 1970 British Director 2014-12-22 UNTIL 2016-12-06 RESIGNED
JOHN MICHAEL DAVIES Jun 1942 Director 1999-03-29 UNTIL 2002-11-07 RESIGNED
MR JAMES SANJAY BODHA Apr 1967 British Director 2002-07-04 UNTIL 2003-06-30 RESIGNED
BERNARD FREDERICK CARTER Mar 1943 British Director 2000-07-28 UNTIL 2002-07-04 RESIGNED
STEVE JOHN HARRISON Aug 1954 British Director 1999-03-29 UNTIL 2000-07-28 RESIGNED
JAMES MCCANN Jul 1962 British Director 2003-06-30 UNTIL 2007-07-01 RESIGNED
MR DAVID JOHN MEADEN Aug 1961 British Director 2014-12-22 UNTIL 2016-10-10 RESIGNED
IAN MICHAEL NOBLE Jul 1956 British Director 2016-12-06 UNTIL 2018-08-06 RESIGNED
DR DAVID RAYMOND SLOGGETT Sep 1953 British Director 2000-07-28 UNTIL 2002-07-04 RESIGNED
JOHN ROBERT STIER Mar 1966 British Director 2008-10-31 UNTIL 2014-12-22 RESIGNED
JOHN LEONARD GIBSON Jul 1952 British Director 2002-07-22 UNTIL 2004-02-17 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-03-17 UNTIL 1999-03-29 RESIGNED
MR JOHN DAVID RICHARDSON May 1969 British Secretary 2008-10-31 UNTIL 2013-09-09 RESIGNED
MR CHRISTOPHER JOHN HUMPHREY Mar 1957 British Secretary 2004-08-02 UNTIL 2004-11-05 RESIGNED
VIVIENNE RUTH HEMMING Jan 1961 Secretary 2002-11-07 UNTIL 2004-02-24 RESIGNED
JOHN MICHAEL DAVIES Jun 1942 Secretary 1999-03-29 UNTIL 2002-11-07 RESIGNED
MS MELANIE RACHEL COX Feb 1963 Secretary 2004-02-24 UNTIL 2004-08-02 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 2004-11-05 UNTIL 2006-07-19 RESIGNED
MR DANIEL WILLIAM SCHENCK Aug 1962 Secretary 2013-09-09 UNTIL 2014-12-22 RESIGNED
MR JOHN MICHAEL SADLER Mar 1956 British Secretary 2006-07-19 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nps (Uk5) Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSFORM SYSTEMS & SOLUTIONS LIMITED 2018-10-23 30-04-2018 £1,000 equity
Micro-entity Accounts - TRANSFORM SYSTEMS & SOLUTIONS LIMITED 2018-01-09 30-04-2017 £1,000 equity

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