TRANSFORM IT SERVICES LTD
42 CHURCH STREET, BARFORD, WARWICK CV35 8EN- Active
- Private Limited Company
- Company No. 11179685
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM IT SERVICES LTD was incorporated on Wednesday, January 31, 2018 as a Private Limited Company with registered address in WARWICK. TRANSFORM IT SERVICES 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 6 years 9 months and 11 days.
| Name | TRANSFORM IT SERVICES LTD |
|---|---|
| Company number | 11179685 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CHURCH STREET BARFORD WARWICK CV35 8EN |
|---|---|
| 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 |
|---|---|
| Dr Emil Joshua Mittag Nationality: Australian |
Dates: Wednesday, February 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronald Paul Boyes Nationality: British |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRANSFORM IT SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM IT SERVICES LTD | 31 Jan 2018 |
| PI WEB LIMITED | 28 Jul 2020 |