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Dato Capital United Kingdom

Transforming Systems LTD

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Reports

Full Company ReportTRANSFORMING SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 -2,300%

Details

Company type Private Limited Company, Active
Company Number 06974879
Record last updated Wednesday, November 18, 2020 12:03:39 AM UTC
Official Address 23 Portlight Place Seasalter
There are 13 companies registered at this street
Locality Seasalter
Region Kent, England
Postal Code CT54UF
Sector Information technology consultancy activities

Charts

Visits

TRANSFORMING SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Directors

Document Type Publication date Download link
Registry Nov 13, 2020 Appointment of a man as Director and Company Director And Advisor Appointment of a man as Director and Company Director And Advisor
Registry Sep 9, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 9, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 9, 2020 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 9, 2020 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 18, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jan 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2015 Appointment of a man as Director and Director Of Business Development Appointment of a man as Director and Director Of Business Development
Registry Jul 31, 2013 Annual return Annual return
Registry Jul 29, 2013 Return of allotment of shares Return of allotment of shares
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Sep 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 30, 2012 Annual accounts Annual accounts
Registry Aug 8, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 10, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Registry Oct 27, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2009 Resignation of a director Resignation of a director
Registry Jul 28, 2009 Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women Five appointments: 2 men, a person and 2 women,: 2 men, a person and 2 women

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