Transform Managed Services Limited

General information

Name:

Transform Managed Services Ltd

Office Address:

Mill House Business Centre Station Road Castle Donington DE74 2NJ Derby

Number: 08887109

Incorporation date: 2014-02-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transform Managed Services Limited is categorised as Private Limited Company, that is located in Mill House Business Centre Station Road, Castle Donington in Derby. The company's zip code is DE74 2NJ. The enterprise has existed six years on the British market. The firm's reg. no. is 08887109. This company's Standard Industrial Classification Code is 85590 meaning Other education not elsewhere classified. The firm's latest filed accounts documents cover the period up to 2019-03-31 and the latest confirmation statement was submitted on 2020-02-17.

The directors currently enumerated by this company include: Amy P. assigned this position in 2014, Neil P. assigned this position in 2014 in February and Mark P. assigned this position on Tue, 11th Feb 2014. Additionally, the director's tasks are backed by a secretary - Mark P., who was officially appointed by this specific company in February 2014.

Financial data based on annual reports

Company staff

Amy P.

Role: Director

Appointed: 11 February 2014

Latest update: 28 March 2020

Neil P.

Role: Director

Appointed: 11 February 2014

Latest update: 28 March 2020

Mark P.

Role: Secretary

Appointed: 11 February 2014

Latest update: 28 March 2020

Mark P.

Role: Director

Appointed: 11 February 2014

Latest update: 28 March 2020

People with significant control

Executives with significant control over this firm are: Mark P. has substantial control or influence over the company. Neil P. has substantial control or influence over the company. Amy P. has substantial control or influence over the company.

Mark P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Neil P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amy P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 03 March 2021
Confirmation statement last made up date 17 February 2020
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-02-11
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 31 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates February 17, 2020 (CS01)
filed on: 17th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
6
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