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Transform Systems & Solutions Limited

Private Limited Company

Transform Systems & Solutions Limited
15 Canada Square
London
E14 5GL
Company NameTransform Systems & Solutions Limited
Company StatusDissolved 2020
Company Number03734690
Incorporation Date17 March 1999
Dissolution Date1 February 2020 (active for 20 years, 10 months)
CategoryPrivate Limited Company with Share Capital
Previous NameFintal Computers Limited
Current Directors2
Business IndustryInformation and Communication
Business ActivityOther Software Publishing
Latest Accounts30 April 2018 (6 years ago)
Next Accounts Due
Accounts CategoryMicro
Accounts Year End31 March
Latest Return
Next Return Due

Contact

Registered Address15 Canada Square
London
E14 5GL
Shared Address This company shares its address with over 30 other companies
ConstituencyPoplar and Limehouse
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 March
CategoryMicro
Latest Accounts30 April 2018 (6 years ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

2

Retired

27

Closed

Classification

SIC IndustryInformation and communication
SIC 2003 (7221)Software publishing
SIC 2007 (58290)Other software publishing

Event History

1 February 2020Final Gazette dissolved following liquidation
1 November 2019Return of final meeting in a members' voluntary winding up
3 May 2019Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019
2 May 2019Appointment of a voluntary liquidator
2 May 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-03

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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