Menna Overview
Here’s a quick overview of TRANSFORMING SYSTEMS LIMITED 👀 — a London based business that closed in 2025.
TRANSFORMING SYSTEMS LIMITED
- Company statusdissolved
- Company No06974879
- Age17 years Incorporated 28 July 2009
- Officers3
Address
2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH, England
TRANSFORMING SYSTEMS LIMITED is an dissolved company incorporated on 28 July 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
9 Months Ago on 14 Oct 2025
Gazette Notice Voluntary
1 Year Ago on 29 Jul 2025
Dissolution Application Strike Off Company
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2022
Resolution
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Sep 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 02 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Peter Hudson | director | Jul 1944 | 13 Nov 2020 |
| GOFFENBERG, Brian Leonard | director | Jul 1960 | 09 Sept 2020 |
| MATLOW, Daniel Paul | director | Jul 1962 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vitalhub Uk Limited | 09 Sept 2020 | |
| Mr Philip Stephen Clipsham | Mar 1961 | 06 Apr 2016 |
| Mr Colin Rees | Jan 1964 | 06 Apr 2016 |
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GOFFENBERG, Brian Leonard, MATLOW, Daniel Paul are mutual persons.
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GOFFENBERG, Brian Leonard, MATLOW, Daniel Paul are mutual persons.
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Here’s a quick overview of TRANSFORMING SYSTEMS LIMITED 👀 — a London based business that closed in 2025.