TRANSFORM IT SERVICES LTD
TRANSFORM IT SERVICES LTD is an active private limited company, incorporated on 31 January 2018. The nature of the business is Business and domestic software development. The company's registered office is on Church Street, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. TRANSFORM IT SERVICES LTD previously had the company name PI WEB LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11179685 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/01/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 42 CHURCH STREET |
---|
Address Line 2 | BARFORD |
---|
Post Town | WARWICK |
---|
County | WARWICKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | CV35 8EN |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 13/02/2024 |
---|
Last Made Up Date | 30/01/2023 |
---|
Return
Next Due Date | 28/02/2019 |
---|
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
Company Name History
From 28/07/2020 onwards:
TRANSFORM IT SERVICES LTD
Prior to 28/07/2020:
PI WEB LIMITED
Directors
(The company's officers)
MR RONALD PAUL BOYES
(~74 year old British national)
42 CHURCH STREET, BARFORD, WARWICK, WARWICKSHIRE, CV35 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as SOFTWARE CONSUTANT
- Usually resident in ENGLAND
Appointed on 31/01/2018
DR EMIL JOSHUA MITTAG
(~54 year old Australian national)
42 CHURCH STREET, BARFORD, WARWICK, WARWICKSHIRE, CV35 8EN, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in AUSTRALIA
Appointed on 14/02/2018
Shareholders
(Persons of Significant Control)
Mr Ronald Paul Boyes
(~74 year old British national)
42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/01/2018
Dr Emil Joshua Mittag
(~54 year old Australian national)
42, Church Street, Barford, Warwick, Warwickshire, CV35 8EN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/02/2018
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 IT SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, CV35 8EN.
Map of TRANSFORM IT SERVICES LTD at local scale
Map of TRANSFORM IT SERVICES LTD at district scale
More Companies in CV35 8EN
Other companies with registered offices in CV35 8EN:
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)