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Companies House/Horley/Company profile

TRANSFORM COMPUTING LIMITED

Active
01534551·incorporated 1980-12-12
Status
Active
Type
Private Limited Company
Incorporated
1980-12-12
Registered Address
27B THE CRAVENS, SMALLFIELD, HORLEY, SURREY, RH6 9QS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-11-09. Next confirmation statement due 2016-12-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORM COMPUTING LIMITED has 2 persons with significant control on file:

  • Mr Christopher Ogden Mayor born 1954 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Georgina Mayor born 1950 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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