TRANSFORM MANAGED SERVICES LIMITED
SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE, RAYNESWAY, DERBY DE21 7SR- Active
- Private Limited Company
- Company No. 08887109
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM MANAGED SERVICES LIMITED was incorporated on Tuesday, February 11, 2014 as a Private Limited Company with registered address in DERBY. TRANSFORM MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 10 years 8 months and 27 days.
| Name | TRANSFORM MANAGED SERVICES LIMITED |
|---|---|
| Company number | 08887109 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2A, CHATSWORTH HOUSE PRIME BUSINESS CENTRE RAYNESWAY DERBY DE21 7SR |
|---|---|
| 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 Neil John Plackett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
significant influence or control
|
| Mrs Amy Marie Plackett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
significant influence or control
|
| Mr Mark Paul Plackett Nationality: British |
Dates: Wednesday, April 6, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against TRANSFORM MANAGED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM MANAGED SERVICES LIMITED | 11 Feb 2014 |