TRANSFORM IOT SERVICES LTD

TRANSFORM IOT SERVICES LTD is an active private limited company, incorporated on 17 July 2023. The nature of the business is Business and domestic software development. The company's registered office is on Church Street, Warwick. The company's next accounts are due on 17 April 2025, and fall under the accounts category: No Accounts Filed. TRANSFORM IOT SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	42 CHURCH STREET
Address Line 2	BARFORD
Post Town	WARWICK
Country	ENGLAND
Postcode	CV35 8EN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	17/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	Not available

Return

Next Due Date	14/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

TRANSFORM IOT SERVICES LTD

Directors

(The company's officers)

MR RONALD PAUL BOYES

(~74 year old British national)

42 CHURCH STREET, BARFORD, WARWICK, CV35 8EN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2023

MR DAVID JOHN FARROW

(~70 year old British national)

RECTORY RETREAT WOLVERTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0HF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/07/2023

Shareholders

(Persons of Significant Control)

Mr Ronald Paul Boyes

(~74 year old British national)

42, Church Street, Barford, Warwick, CV35 8EN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2023

Mr David John Farrow

(~70 year old British national)

Rectory Retreat, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2023

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)