THE TECHNOLOGY TRANSFORMATION CONSULTANCY LTD

THE TECHNOLOGY TRANSFORMATION CONSULTANCY LTD is an active private limited company, incorporated on 6 September 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Western Road, Launceston. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. THE TECHNOLOGY TRANSFORMATION CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 WESTERN ROAD
Post Town	LAUNCESTON
County	CORNWALL
Country	UNITED KINGDOM
Postcode	PL15 7AR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	04/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

THE TECHNOLOGY TRANSFORMATION CONSULTANCY LTD

Directors

(The company's officers)

MR PHILIP ANDREW WINDLEY

(~50 year old British national)

9 WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7AR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2019

MRS. SIMONE MARIE WINDLEY

(~51 year old British national)

9 WESTERN ROAD, LAUNCESTON, CORNWALL, PL15 7AR, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in ENGLAND

Appointed on 14/09/2019

Shareholders

(Persons of Significant Control)

Mr Philip Andrew Windley

(~50 year old British national)

9, Western Road, Launceston, Cornwall, PL15 7AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2019

Mrs Simone Marie Windley

(~51 year old British national)

9, Western Road, Launceston, Cornwall, PL15 7AR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2019

Connections

(Shared officers)

ST TINNEY LTD

MRS. SIMONE MARIE WINDLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)