THE PROCESS TRANSFORMATION COMPANY LIMITED
LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW HA1 2AW- Active
- Private Limited Company
- Company No. 05570563
- Last Updated: 01 Mar 2024
Company Profile
THE PROCESS TRANSFORMATION COMPANY LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in HARROW. THE PROCESS TRANSFORMATION COMPANY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 1 month and 4 days.
| Name | THE PROCESS TRANSFORMATION COMPANY LIMITED |
|---|---|
| Company number | 05570563 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNWOOD HOUSE 373/375 STATION ROAD HARROW HA1 2AW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael John Clarke Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Naomi Joan Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against THE PROCESS TRANSFORMATION COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PROCESS TRANSFORMATION COMPANY LIMITED | 21 Sep 2005 |