TRANSFORM IOT SERVICES LTD
42 CHURCH STREET, BARFORD, WARWICK CV35 8EN- Active
- Private Limited Company
- Company No. 15006593
- Last Updated: 01 Mar 2024
Company Profile
TRANSFORM IOT SERVICES LTD was incorporated on Monday, July 17, 2023 as a Private Limited Company with registered address in WARWICK. TRANSFORM IOT 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 1 year 3 months and 25 days.
| Name | TRANSFORM IOT SERVICES LTD |
|---|---|
| Company number | 15006593 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 CHURCH STREET BARFORD WARWICK CV35 8EN |
|---|---|
| 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 Ronald Paul Boyes Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David John Farrow Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 17 April 2025, (156 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSFORM IOT SERVICES LTD | 17 Jul 2023 |