TRANSFER INTELLIGENCE LTD
6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 1DU- Active
- Private Limited Company
- Company No. 04740235
- Last Updated: 01 Mar 2024
Company Profile
TRANSFER INTELLIGENCE LTD was incorporated on Tuesday, April 22, 2003 as a Private Limited Company with registered address in STAFFORDSHIRE. TRANSFER INTELLIGENCE LTD has the status: Active and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 21 years 10 months and 1 day.
| Name | TRANSFER INTELLIGENCE LTD |
|---|---|
| Company number | 04740235 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Louise Weatherall Nationality: British |
Dates: Thursday, April 20, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against TRANSFER INTELLIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFER INTELLIGENCE LTD | 22 Apr 2003 |