About

Registered Number: 08887109
Date of Incorporation: 11/02/2014 (11 years and 2 months ago)
Company Status: Active
Registered Address: Mill House Business Centre Station Road, Castle Donington, Derby, DE74 2NJ,

 

Transform Managed Services Ltd was founded on 11 February 2014 and has its registered office in Derby. We don't know the number of employees at the company. There are 4 directors listed as Plackett, Mark Paul, Plackett, Amy Marie, Plackett, Mark Paul, Plackett, Neil John for Transform Managed Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLACKETT, Amy Marie 11 February 2014 - 1
PLACKETT, Mark Paul 11 February 2014 - 1
PLACKETT, Neil John 11 February 2014 - 1
Secretary Name Appointed Resigned Total Appointments
PLACKETT, Mark Paul 11 February 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 06 November 2019
SH08 - Notice of name or other designation of class of shares 08 March 2019
RESOLUTIONS - N/A 07 March 2019
CS01 - N/A 17 February 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 20 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
CH01 - Change of particulars for director 14 February 2017
AD01 - Change of registered office address 14 February 2017
AA - Annual Accounts 08 August 2016
AD01 - Change of registered office address 16 May 2016
AR01 - Annual Return 29 March 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 15 June 2015
AD01 - Change of registered office address 14 June 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 11 March 2015
CH03 - Change of particulars for secretary 11 March 2015
SH01 - Return of Allotment of shares 06 May 2014
AA01 - Change of accounting reference date 17 February 2014
NEWINC - New incorporation documents 11 February 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.