TRANSFORM SYSTEMS & SOLUTIONS LIMITED
Company number 03734690 · Monitor this company
Shareholders' funds
£1,000
Balance sheet as at 2018-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-03-17
- Registered office
- 15 CANADA SQUARE, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 1,000 GBP
Accounts
- Last made up to
- 2018-04-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-03-17
Nature of business (SIC)
- 58290 Other software publishing
Officers 2 current · 27 resigned
MR Stephen James CALLAGHAN
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure
Controlled by NPS (UK5) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF | 2020-11-06 |
| PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW | 2019-05-03 |
| C/O ANITE GROUP PLC, 100 LONGWATER AVENUE, GREENPARK, READING RG2 6GP | 2003-11-24 |
| 100 LONGWATER AVENUE, READING, BERKSHIRE RG2 6GP | 2003-06-05 |
| JOHNSTON HOUSE, 8 JOHNSTON ROAD, WOODFORD GREEN, ESSEX IG8 0XA | 2000-08-21 |
| CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, CF24 4YF | 1999-06-15 |
The class of 1999
43%
of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.