3t Transform Limited

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General information

Name:

3t Transform Ltd

Office Address:

Cobalt 13A 9 Silver Fox Way Cobalt Business Park NE27 0QS Newcastle Upon Tyne

Number: 09314258

Incorporation date: 2014-11-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as 3t Transform Limited. This company first started ten years ago and was registered with 09314258 as the reg. no. The headquarters of this company is located in Newcastle Upon Tyne. You can reach them at Cobalt 13A 9 Silver Fox Way, Cobalt Business Park. The firm known today as 3t Transform Limited was known as Neutron Vr up till 2019/12/20 then the name was changed. The enterprise's registered with SIC code 62090 and their NACE code stands for Other information technology service activities. 3t Transform Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2022-11-07.

Current directors chosen by this business are: Andrew C. formally appointed in 2022 in August, Patrick S. formally appointed in 2019 in November and Kevin F. formally appointed in 2018.

  • Previous company's names
  • 3t Transform Limited 2019-12-20
  • Neutron Vr Ltd 2014-11-17

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 23 August 2022

Latest update: 28 January 2024

Patrick S.

Role: Director

Appointed: 14 November 2019

Latest update: 28 January 2024

Kevin F.

Role: Director

Appointed: 18 September 2018

Latest update: 28 January 2024

People with significant control

The companies that control this firm are as follows: Transforming Training With Technology Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Christchurch at 5 Aviation Park West, Hurn, BH23 6EW and was registered as a PSC under the registration number 10908456.

Transforming Training With Technology Limited
Address: Hurn View House 5 Aviation Park West, Hurn, Christchurch, BH23 6EW, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10908456
Notified on 18 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dinesh M.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
substantial control or influence
Vinothini S.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
substantial control or influence
Victoria C.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
substantial control or influence
Richard C.
Notified on 6 April 2016
Ceased on 18 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 17 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 13th, February 2024
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

Quayside-i4 Albion Row

Post code:

NE6 1LL

City / Town:

Newcastle Upon Tyne

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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