TRANSFORM DATA INTERNATIONAL LTD
TRANSFORM DATA INTERNATIONAL LTD is an active private limited company, incorporated on 28 May 2021. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on New London Road, Chelmsford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TRANSFORM DATA INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13426707 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/05/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 169 NEW LONDON ROAD |
---|
Post Town | CHELMSFORD |
---|
Country | ENGLAND |
---|
Postcode | CM2 0AE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/05/2024 |
---|
Last Made Up Date | 12/05/2023 |
---|
Return
Next Due Date | 25/06/2022 |
---|
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)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
TRANSFORM DATA INTERNATIONAL LTD
Directors
(The company's officers)
WALTER HENRARD
(~44 year old Belgian national)
169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in BELGIUM
Appointed on 28/05/2021
ROB MARIA MATHIAS KUBBEN
(~36 year old Dutch national)
169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 28/05/2021
MR ROGER KENNETH PICKETT
(~60 year old British national)
169 NEW LONDON ROAD, CHELMSFORD, CM2 0AE, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/01/2022
Shareholders
(Persons of Significant Control)
Rene Christiaan Servaas Beulen
(~51 year old Dutch national)
169, New London Road, Chelmsford, CM2 0AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/05/2021
Mr Roger Kenneth Pickett
(~60 year old British national)
169, New London Road, Chelmsford, CM2 0AE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/06/2022
Connections
(Shared officers)
- WALTER HENRARD
- ROB MARIA MATHIAS KUBBEN
- MR ROGER KENNETH PICKETT
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)
TRANSFORM DATA INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, CM2 0AE.
Map of TRANSFORM DATA INTERNATIONAL LTD at local scale
Map of TRANSFORM DATA INTERNATIONAL LTD at district scale
More Companies in CM2 0AE
Other companies with registered offices in CM2 0AE:
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)