TRANSFORMING SYSTEMS LIMITED
Company number 06974879 · Monitor this company
2 active / 2 ceased · persons with significant control
The Oakgroup (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-09
- Correspondence address
- 2, Stone Buildings, London, WC2A 3TH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06251662
- Country registered
- United Kingdom
Vitalhub Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-09
- Correspondence address
- 2, Stone Buildings, London, WC2A 3TH, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06251662
- Country registered
- United Kingdom
Mr Colin Rees
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-09
- Date of birth
- January 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22-26, Bank Street, Herne Bay, CT6 5EA, England
Mr Philip Stephen Clipsham
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2020-09-09
- Date of birth
- March 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 22-26, Bank Street, Herne Bay, CT6 5EA, England