Transform Computing Limited

General information

Name:

Transform Computing Ltd

Office Address:

17 Westway Copthorne RH10 3QS Crawley

Number: 01534551

Incorporation date: 1980-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Transform Computing Limited firm has been offering its services for 44 years, having started in 1980. Registered with number 01534551, Transform Computing is a Private Limited Company located in 17 Westway, Crawley RH10 3QS. This firm's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. 31st January 2023 is the last time when the accounts were reported.

In order to be able to match the demands of their customer base, this specific limited company is being improved by a body of two directors who are Susan M. and Christopher M.. Their constant collaboration has been of cardinal importance to this specific limited company since November 1991.

Executives with significant control over the firm are: Christopher M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan M.

Role: Secretary

Latest update: 1 March 2024

Susan M.

Role: Director

Appointed: 09 November 1991

Latest update: 1 March 2024

Christopher M.

Role: Director

Appointed: 09 November 1991

Latest update: 1 March 2024

People with significant control

Christopher M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan M.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts 13 September 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 13 September 2012
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 10 June 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 10 June 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 April 2015
Date Approval Accounts 28 April 2015

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Mortgage Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
43
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