ENGINE TRANSFORMATION LIMITED

active Company number 01088226

Private Limited by Shares · Incorporated on 21st Dec 1972

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SIC code: 73200
Registered office: London, W1W 7RT
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2021

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Overview

ENGINE TRANSFORMATION LIMITED is a private limited by shares company based in London. It was incorporated on 21st Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Market research and public opinion polling.

3 Directors View directors

93 Companies at address View all 94 Companies in postcode View postcode

SICs

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73200 — Market research and public opinion polling

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Collin Abert	Director	2nd Feb 2018	This company	American	View profile
Paul Caine	Director	2nd Feb 2018	This company	American	View profile
Lawrence Diamond	Director	1st May 2018	This company	American	View profile
Orc Holdings, Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 92

Company	Number	Incorporated	Status
TRANSFORM UK CONSULTING LIMITED	14112512	17th May 2022	active
NEXT15 HOLDCO2 LIMITED	14105998	13th May 2022	active
MHP GROUP LIMITED	14106014	13th May 2022	active
PORTFOLIO T SPV2 LIMITED	14097274	10th May 2022	active
EMX DIGITAL LIMITED	13663787	6th Oct 2021	dissolved

Showing the latest 5 of 92 companies at this address.

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Company snapshot

Status: active
Incorporated: 21st Dec 1972
Company type: Private Limited by Shares
SIC code: 73200
Accounts category: Full
Next accounts due: 31st Dec 2021
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

21st Dec 1972 Company incorporated
13th Aug 1993 Michael Cooper appointed as Director
10th Nov 1993 Gerald De Groot resigned as Director
10th Nov 1993 Lionel Gordon resigned as Director
22nd Feb 1994 Catherine Goldsmith appointed as Director
22nd Feb 1994 James Heisler appointed as Director
22nd Feb 1994 Janet Richards appointed as Director
23rd Feb 1994 Clifford Holmes resigned as Director
28th Jun 1994 John Short appointed as Secretary
28th Jun 1994 Jillian Gordon resigned as Secretary
25th Jan 1995 Glyn Jones resigned as Director
21st Aug 1996 Catherine Goldsmith resigned as Director
1st Sep 1996 Sara Crabb appointed as Director
15th Oct 1996 Michael Hague-Moss resigned as Director
21st May 1997 John Short resigned as Secretary
21st May 1997 James Heisler resigned as Director
21st May 1997 Richard Cornelius appointed as Secretary
21st May 1997 Linda McHugh appointed as Director
6th Dec 1997 Roderick Macneill appointed as Director
6th Dec 1997 Kenneth Anderton appointed as Director
6th Dec 1997 Dorothy Kerry appointed as Director
6th Dec 1997 Fenella Pound appointed as Director
6th Dec 1997 Jane A`court appointed as Director
16th Dec 1997 Nigel Maxfield appointed as Director
31st May 1998 Linda McHugh resigned as Director
30th Jun 1998 Jane A`court resigned as Director
3rd Jul 1998 Janet Richards resigned as Director
31st Aug 1998 Sara Crabb resigned as Director
12th Feb 1999 Michael Cooper resigned as Director
31st Jul 1999 Dorothy Kerry resigned as Director
31st Mar 2000 Fenella Pound resigned as Director
1st Jan 2001 Rachel Lopata appointed as Director
30th Sep 2002 Kenneth Anderton resigned as Director
11th Apr 2003 Rachel Lopata resigned as Director
10th Apr 2007 Vinod Gupta appointed as Director
21st Jan 2008 Kate Pritchard appointed as Director
21st Aug 2008 Vinod Gupta resigned as Director
21st Aug 2008 Bill Fairfield appointed as Director
1st Apr 2009 Thomas Oberdorf appointed as Director
30th Jun 2010 Thomas Oberdorf resigned as Director
30th Jun 2010 Bill Fairfield resigned as Director
1st Jul 2010 James King appointed as Director
1st Jul 2010 Richard Hanks appointed as Director
1st Jul 2010 Clare Hart appointed as Director
4th Jul 2011 James King resigned as Director
4th Jul 2011 Richard Hanks resigned as Director
4th Jul 2011 Marc Litvinoff appointed as Director
4th Jul 2011 Clare Hart resigned as Director
13th Jul 2012 Nigel Maxfield resigned as Director
30th Apr 2013 Marc Litvinoff resigned as Director
1st May 2013 Simon Kooyman appointed as Director
31st Mar 2016 Simon Kooyman resigned as Director
6th Apr 2016 Orc Holdings, Ltd appointed as Corporate PSC
17th Jul 2017 Roderick Macneill resigned as Director
5th Dec 2017 Kate Pritchard resigned as Director
2nd Feb 2018 Collin Abert appointed as Director
2nd Feb 2018 Paul Caine appointed as Director
1st May 2018 Lawrence Diamond appointed as Director
31st Jul 2018 Richard Cornelius resigned as Director
31st Jul 2018 Richard Cornelius resigned as Secretary
18th Oct 2018 James Moffatt appointed as Director
15th May 2021 Confirmation statement made up
31st Aug 2021 James Moffatt resigned as Director
31st Dec 2021 Next accounts due

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