Transform Computing Limited (Companies House Registration Number 01534551) is a private limited company legally formed on 1980-12-12. This business has its registered office at 17 Westway, Copthorne, Crawley RH10 3QS. Transform Computing Limited is operating under SIC: 62020 that means "information technology consultancy activities".
Company details
| Name | Transform Computing Limited |
| Number | 01534551 |
| Date of Incorporation: | 1980/12/12 |
| End of financial year: | 31 January |
| Address: | 17 Westway, Copthorne, Crawley, RH10 3QS |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 2 directors that can be found in the aforementioned company, we can name: Susan M. (appointed on 09 November 1991), Christopher M. (appointment date: 09 November 1991). The official register lists 2 persons of significant control, namely: Christopher M. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan M. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 94,128 | 50,763 | 64,597 | 89,001 | 90,128 | 117,941 | 135,231 | 170,246 | 146,107 | 146,107 | 82,637 | 67,707 | 790 |
| Fixed Assets | 4,921 | 4,671 | 4,293 | 5,712 | 5,172 | 5,100 | 4,554 | 4,521 | 6,445 | 6,445 | 5,620 | 57,523 | 58,131 |
| Total Assets Less Current Liabilities | 4,685 | 50 | 3,994 | 21,755 | 21,217 | 29,229 | 44,147 | 70,851 | 58,759 | 58,759 | 17,294 | 54,842 | 58,921 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 4,685 | 49 | 3,994 | 21,755 | 21,217 | 29,229 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,921 | 4,671 | 4,293 | 5,712 | 5,172 | 5,100 | - | - | - | - | - | - | - |
People with significant control
Christopher M.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan M.
1 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Gazette
Mortgage
Officers
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 14th, October 2023 | accounts |
Free Download
(9 pages)
|
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