OpenRegistry
Companies House/Biggleswade/Company profile

TRANSFORMING TECHNOLOGY LTD

Active
14073904·incorporated 2022-04-27

TRANSFORMING TECHNOLOGY LTD is an active UK private limited company, incorporated on 27 April 2022 at Companies House (number 14073904; OpenRegistry canonical ID GB-14073904-transforming-technology-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 1,666 active companies registered in Biggleswade (postcode SG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-27
Registered Address
42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, SG18 9AB, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFORMING TECHNOLOGY LTD has 2 persons with significant control on file:

  • Mr Christopher Hugh Beattie born 1982 resident in England, British national. Notified 2022-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Heather Beattie born 1988 resident in England, British national. Notified 2024-04-06.
    • Owns 25–50% of shares

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