TRANSFORM TECHNOLOGY LIMITED
FRONT SUITE, 1ST FLOOR CHARLES HOUSE, 148-149 GT CHARLES STREET, BIRMINGHAM B3 3HT- Active
- Private Limited Company
- Company No. 06483719
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM TECHNOLOGY LIMITED was incorporated on Friday, January 25, 2008 as a Private Limited Company with registered address in BIRMINGHAM. TRANSFORM TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 16 years 9 months and 14 days.
| Name | TRANSFORM TECHNOLOGY LIMITED |
|---|---|
| Company number | 06483719 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRONT SUITE, 1ST FLOOR CHARLES HOUSE 148-149 GT CHARLES STREET BIRMINGHAM B3 3HT |
|---|---|
| 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 |
|---|---|
| Dr Bruce Malcolm Macaulay Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 50 to 75 percent
right to appoint and remove directors as firm
|
| Mrs Anna Martina Macaulay Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2017 |
| Last confirmation statement dated | 25 January 2016 |
Mortgages
No mortgages have been registered against TRANSFORM TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM TECHNOLOGY LIMITED | 25 Jan 2008 |