Transform Consultancy Solutions Ltd, Camberley
Transform Consultancy Solutions Ltd is a private limited company. Previously, it was called Myconsult Services Limited (it was changed on 2022-09-27). Situated at Flat 3 Worcester Court, Murrells Lane, Camberley GU15 2PT, the above-mentioned 17 years old firm was incorporated on 2006-10-13 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).1 director can be found in the business: David M. (appointed on 13 October 2006). When it comes to the secretaries (1 in total), we can name: Helen O. (appointed on 13 October 2006).
| About | |
|---|---|
| Name: Transform Consultancy Solutions Ltd | |
| Number: 05966659 | |
| Incorporation date: 2006-10-13 | |
| End of financial year: 30 September |
| Address: |
Flat 3 Worcester Court Murrells Lane Camberley GU15 2PT |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
David M.
27 September 2022
| Nature of control: |
25-50% shares |
David M.
13 October 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-09-30 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 10 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 10 | - | - | - | - | - |
The target date for Transform Consultancy Solutions Ltd confirmation statement filing is 2024-11-09. The last one was submitted on 2023-10-26. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was submitted for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: David M. who owns 1/2 or less of shares. David M. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 26th Oct 2023 filed on: 26th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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