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Companies House/Leamington Spa/Company profile

TRANSFORMATION TECH LTD

Active
07805281·incorporated 2011-10-11

TRANSFORMATION TECH LTD is an active UK private limited company, incorporated on 11 October 2011 at Companies House (number 07805281; OpenRegistry canonical ID GB-07805281-transformation-tech-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-11
Registered Address
11 DORMER PLACE, LEAMINGTON SPA, CV32 5AA, 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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-11. Next confirmation statement due 2016-11-08.

Persons with significant control

TRANSFORMATION TECH LTD has 1 person with significant control on file:

  • Mr Craig David Greenhalgh born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Josie Greenhalgh born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFORMATION TECH LTD has previously traded as:

  • CALPURNIA SOLUTIONS LTD (until 2022-01-20)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07805281.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.