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TRANSFORM SYSTEMS & SOLUTIONS LIMITED

UK Flag 15 Canada Square, London, E14 5GL


TRANSFORM SYSTEMS & SOLUTIONS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Private limited with Share Capital

Voluntary Liquidation

17 March 1999

58290 Other software publishing - The company was dormant during y/e 30.04.16.

Available to 30 Apr 2018. Next accounts due by 30 Jan 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
PINSENT MASONS SECRETARIAL LIMITED Company Secretary -
MR STEPHEN JAMES CALLAGHAN Director -
Mr Andrew Coll Director
Mr John Leonard Gibson Director
Ms Melanie Rachel Cox Company Secretary
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
COMBINED NOMINEES LIMITED Director
Ms Vivienne Ruth Hemming Company Secretary
Ms Julianne Cheryl Jane Coutts Company Secretary
Mr Simon Robert Edgar Tyrrell Director
Mr Ian Tait Director
Mr John Michael Davies Director
Mr John Michael Davies Company Secretary
Mr Daniel William Schenck Company Secretary
Mr Neil Anthony Bass Director
Mr Bernard Frederick Carter Director
Mr James Sanjay Bodha Director
Mr Christopher Michael Renwick Stone Director
Mr Adel Bedry Al-Saleh Director
Dr David Raymond Sloggett Director
Mr John David Richardson Company Secretary
Mr James McCann Director
Mr Christopher John Humphrey Company Secretary
Mr John Robert Stier Director
Mr John Michael Sadler Company Secretary
Mr Andrew Coll Director
Mr David John Meaden Director
Mr Steve John Harrison Director
Mr Ian Michael Noble Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £1,000.00 £1,000.00 £1,000.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £1,000.00 £1,000.00 £1,000.00
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