TRANSFORM SYSTEMS LTD
09594283: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09594283
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM SYSTEMS LTD was incorporated on Saturday, May 16, 2015 as a Private Limited Company with registered address in CARDIFF. TRANSFORM SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 9 years 9 months and 8 days.
| Name | TRANSFORM SYSTEMS LTD |
|---|---|
| Company number | 09594283 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
09594283: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Mr Simon Michael Hallsworth Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1822 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TRANSFORM SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM SYSTEMS LTD | 16 May 2015 |
| LOGIC MOBILE LIMITED | 14 Dec 2016 |
| PROCESSMATE LIMITED | 15 Dec 2016 |