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Companies House/Ilford/Company profile

TECHNOLOGY TRANSFORMATION GROUP LTD

Active
12311712·incorporated 2019-11-12

TECHNOLOGY TRANSFORMATION GROUP LTD is an active UK private limited company, incorporated on 12 November 2019 at Companies House (number 12311712; OpenRegistry canonical ID GB-12311712-technology-transformation-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-12
Registered Address
THE BASEMENT GOODMAYES HOUSE, 45-49 GOODMAYES ROAD, ILFORD, ESSEX, IG3 9UF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

TECHNOLOGY TRANSFORMATION GROUP LTD has 2 persons with significant control on file:

  • Mr Ian Turfrey born 1974 resident in England, British national. Notified 2020-08-17.
    • Owns 25–50% of shares
  • Mr Tejaswee Premchand born 1978 resident in United Kingdom, British national. Notified 2020-08-17.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Nicholas Stephen Klee born 1974 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2024-04-05.
    • Owns 25–50% of shares
  • Mr Tejaswee Premchand born 1978 resident in England, British national. Notified 2020-08-17. Ceased 2020-08-17.
    • Owns 25–50% of shares

Previous names

TECHNOLOGY TRANSFORMATION GROUP LTD has previously traded as:

  • TRANSFORMATION TECHNOLOGY GROUP LTD. (until 2020-02-07)
  • VISISERV LTD (until 2020-02-07)

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