Transforming Systems Limited
Company Profile
dissolved
UnknownTransforming Systems Limited
06974879•Private Limited With Share Capital
2 Stone Buildings Lincoln'S Inn, London, WC2A3TH
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Incorporated
28/07/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Transforming Systems Limited (06974879) is a private limited with share capital incorporated on 28/07/2009 (16 years old) and registered in london, WC2A3TH. The company operates under SIC code 62012 and is classified as Unknown.
A company that understands the value of making the bridge between whats required to do the job and ensuring this is understood by the development team.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 28/07/2009
WC2A3TH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:14-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:29-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Resolution
Category:Resolution
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Capital Allotment Shares
Category:Capital
Date:27-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Incorporation Company
Category:Incorporation
Date:28-07-2009
Innovate Grants
2
This company received a grant of £60000.0 for Developing A Schedule For Unscheduled Care. The project started on 01/10/2018 and ended on 30/09/2020.
This company received a grant of £99920.0 for Shrewd Elective. The project started on 01/11/2020 and ended on 30/04/2021.
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Stone Buildings, London, WC2A3THRegistered
22-26 Bank Street, Herne Bay, Kent, CT65EA
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