Transformation Tech Ltd (Companies House Registration Number 07805281) is a private limited company started on 2011-10-11 in United Kingdom. The business has its registered office at W8A Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. Having undergone a change in 2022-01-20, the previous name the firm used was Calpurnia Solutions Ltd. Transformation Tech Ltd operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name Transformation Tech Ltd
Number 07805281
Date of Incorporation: Tue, 11th Oct 2011
End of financial year: 31 October
Address: W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, BN3 7GS
SIC code: 62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Craig G. (in the company from 11 October 2011), Josie G. (appointment date: 11 October 2011). The official register reports 2 persons of significant control, namely: Craig G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Josie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 101,159 129,133 156,814 161,798 137,253 158,993 202,343 291,044 355,087 336,402 307,695
Fixed Assets 1,007 - - - 23,050 15,038 1,444 3,235 3,878 4,234 3,734
Total Assets Less Current Liabilities 45,706 - - - 125,886 127,797 158,174 199,019 271,391 297,245 269,812
Number Shares Allotted 100 100 100 100 100 - - - - - -
Shareholder Funds 45,706 62,145 130,021 156,090 125,886 - - - - - -
Tangible Fixed Assets 1,007 2,303 2,073 29,578 23,049 - - - - - -

People with significant control

Craig G.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Josie G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 10th, July 2023 | accounts
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