TRANSFORM SYSTEMS & SOLUTIONS LIMITED

dissolved Company number 03734690

Private Limited by Shares · Incorporated on 17th Mar 1999 · Closed on 1st Feb 2020

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SIC code: 58290
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSFORM SYSTEMS & SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 17th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	22nd Dec 2014		Not recorded	View profile
Stephen Callaghan	Director	10th Oct 2016		British	View profile

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 17th Mar 1999
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2018
Accounting reference date: 31st Mar

Timeline

17th Mar 1999 Company incorporated
17th Mar 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
17th Mar 1999 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
17th Mar 1999 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
29th Mar 1999 John Davies appointed as Director
29th Mar 1999 John Davies appointed as Secretary
29th Mar 1999 Steve Harrison appointed as Director
29th Mar 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Mar 1999 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Mar 1999 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
28th Jul 2000 David Sloggett appointed as Director
28th Jul 2000 Steve Harrison resigned as Director
28th Jul 2000 Bernard Carter appointed as Director
4th Jul 2002 David Sloggett resigned as Director
4th Jul 2002 Bernard Carter resigned as Director
4th Jul 2002 Ian Tait appointed as Director
4th Jul 2002 James Bodha appointed as Director
22nd Jul 2002 John Gibson appointed as Director
7th Nov 2002 Vivienne Hemming appointed as Secretary
7th Nov 2002 John Davies resigned as Director
7th Nov 2002 John Davies resigned as Secretary
30th Jun 2003 James McCann appointed as Director
30th Jun 2003 James Bodha resigned as Director
9th Oct 2003 Ian Tait resigned as Director
17th Feb 2004 John Gibson resigned as Director
17th Feb 2004 Neil Bass appointed as Director
24th Feb 2004 Vivienne Hemming resigned as Secretary
24th Feb 2004 Melanie Cox appointed as Secretary
10th Mar 2004 Simon Tyrrell appointed as Director
2nd Aug 2004 Christopher Humphrey appointed as Secretary
2nd Aug 2004 Melanie Cox resigned as Secretary
5th Nov 2004 Cheryl Coutts appointed as Secretary
5th Nov 2004 Christopher Humphrey resigned as Secretary
19th Jul 2006 Cheryl Coutts resigned as Secretary
19th Jul 2006 John Sadler appointed as Secretary
1st Jul 2007 James McCann resigned as Director
31st Oct 2008 John Richardson appointed as Secretary
31st Oct 2008 Christopher Stone appointed as Director
31st Oct 2008 Neil Bass resigned as Director
31st Oct 2008 Simon Tyrrell resigned as Director
31st Oct 2008 John Sadler resigned as Secretary
31st Oct 2008 John Stier appointed as Director
22nd Dec 2011 Adel Al-Saleh appointed as Director
22nd Dec 2011 Christopher Stone resigned as Director
9th Sep 2013 John Richardson resigned as Secretary
9th Sep 2013 Daniel Schenck appointed as Secretary
22nd Dec 2014 Adel Al-Saleh resigned as Director
22nd Dec 2014 Daniel Schenck resigned as Secretary
22nd Dec 2014 David Meaden appointed as Director
22nd Dec 2014 Andrew Coll appointed as Director
22nd Dec 2014 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
22nd Dec 2014 John Stier resigned as Director
10th Oct 2016 David Meaden resigned as Director
10th Oct 2016 Stephen Callaghan appointed as Director
6th Dec 2016 Ian Noble appointed as Director
6th Dec 2016 Andrew Coll resigned as Director
6th Aug 2018 Ian Noble resigned as Director

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