TRANSFORM CONSULTANCY SOLUTIONS LTD
FLAT 3 WORCESTER COURT, MURRELLS LANE, CAMBERLEY GU15 2PT- Active
- Private Limited Company
- Company No. 05966659
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM CONSULTANCY SOLUTIONS LTD was incorporated on Friday, October 13, 2006 as a Private Limited Company with registered address in CAMBERLEY. TRANSFORM CONSULTANCY SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 1 month and 1 day.
| Name | TRANSFORM CONSULTANCY SOLUTIONS LTD |
|---|---|
| Company number | 05966659 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 WORCESTER COURT MURRELLS LANE CAMBERLEY GU15 2PT |
|---|---|
| Country Of Origin | ENGLAND |
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 David Anthony Myers Nationality: British |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr David Anthony Myers Nationality: British |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
No mortgages have been registered against TRANSFORM CONSULTANCY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM CONSULTANCY SOLUTIONS LTD | 13 Oct 2006 |
| MYCONSULT SERVICES LIMITED | 27 Sep 2022 |