About

Registered Number: 05039813
Date of Incorporation: 10/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 17 Sydenham Road, Sydenham, London, SE26 5EX

 

Founded in 2004, Transform Network are based in London, it's status is listed as "Active". We don't know the number of employees at Transform Network. The current directors of this business are listed as Butcher, Ian James, Cowie, Gordon Stuart, Desborough, Nigel Stephen, Murr, Haydon Charles William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHER, Ian James 01 February 2018 - 1
COWIE, Gordon Stuart 17 February 2005 - 1
DESBOROUGH, Nigel Stephen 04 January 2018 - 1
MURR, Haydon Charles William 29 April 2005 21 January 2011 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 01 October 2019
TM01 - Termination of appointment of director 17 July 2019
CS01 - N/A 21 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 21 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 14 February 2018
AP01 - Appointment of director 01 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 12 September 2011
AP01 - Appointment of director 06 April 2011
AR01 - Annual Return 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
TM01 - Termination of appointment of director 08 March 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 05 April 2006
288a - Notice of appointment of directors or secretaries 28 November 2005
288a - Notice of appointment of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
288b - Notice of resignation of directors or secretaries 16 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
225 - Change of Accounting Reference Date 17 December 2004
NEWINC - New incorporation documents 10 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.