TS

TRANSFORM SYSTEMS & SOLUTIONS LIMITED

Dissolved

Company number 03734690

London · Incorporated 17 March 1999

15 Canada Square, London, E14 5GL

Other software publishing · SIC 58290

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FINTAL COMPUTERS LIMITED · 17 March 1999 – 25 May 1999

Previous registered addresses

Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW · until 3 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CALLAGHAN, Stephen James
Director
10 October 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
22 December 2014
NI
NOBLE, Ian Michael
Director · Resigned
6 December 2016
CA
COLL, Andrew
Director · Resigned
22 December 2014
MD
MEADEN, David John
Director · Resigned
22 December 2014
SD
SCHENCK, Daniel William
Secretary · Resigned
9 September 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
31 October 2008
SJ
STIER, John Robert
Director · Resigned
31 October 2008
SC
STONE, Christopher Michael Renwick
Director · Resigned
31 October 2008
SJ
SADLER, John Michael
Secretary · Resigned
19 July 2006
CC
COUTTS, Cheryl Jane
Secretary · Resigned
5 November 2004
HC
HUMPHREY, Christopher John
Secretary · Resigned
2 August 2004
TS
TYRRELL, Simon Robert Edgar
Director · Resigned
10 March 2004
CM
COX, Melanie Rachel
Secretary · Resigned
24 February 2004
BN
BASS, Neil Anthony
Director · Resigned
17 February 2004
MJ
MCCANN, James
Director · Resigned
30 June 2003
HV
HEMMING, Vivienne Ruth
Secretary · Resigned
7 November 2002
GJ
GIBSON, John Leonard
Director · Resigned
22 July 2002
BJ
BODHA, James Sanjay
Director · Resigned
4 July 2002
TI
TAIT, Ian
Director · Resigned
4 July 2002
CB
CARTER, Bernard Frederick
Director · Resigned
28 July 2000
SD
SLOGGETT, David Raymond, Dr
Director · Resigned
28 July 2000
DJ
DAVIES, John Michael
Secretary · Resigned
29 March 1999
DJ
DAVIES, John Michael
Director · Resigned
29 March 1999
HS
HARRISON, Steve John
Director · Resigned
29 March 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
17 March 1999
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 March 1999
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
17 March 1999

Persons with significant control

PS
Nps (Uk5) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
1 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 May 2019 View
Resolution
Resolution
2 May 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Change Person Director Company With Change Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Director Company With Change Date
Officers
25 March 2014 View
Change Person Secretary Company With Change Date
Officers
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Appoint Person Secretary Company With Name
Officers
13 September 2013 View
Termination Secretary Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Change Person Secretary Company With Change Date
Officers
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
26 January 2010 View
Legacy
Annual Return
20 March 2009 View
Miscellaneous
Miscellaneous
21 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
16 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Dormant
Accounts
4 November 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Accounts With Accounts Type Dormant
Accounts
8 September 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Dormant
Accounts
4 December 2003 View
Legacy
Address
24 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Address
5 June 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Officers
24 October 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
15 May 2002 View
Accounts With Accounts Type Full
Accounts
11 January 2002 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
21 August 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Accounts
6 June 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Capital
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Address
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Resolution
Resolution
10 June 1999 View
Certificate Change Of Name Company
Change Of Name
24 May 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
20 May 1999 View
Incorporation Company
Incorporation
17 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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