TRANSFORM SYSTEMS & SOLUTIONS LIMITED FINTAL COMPUTERS LIMITED

Company number 03734690
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 17 March 1999
Nature of Business 58290 - Other software publishing
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TRANSFORM SYSTEMS & SOLUTIONS LIMITED Directors


Director Coll Andrew
Birthdate July 1970

Birthdate August 1961

Resigned 29 March 1999

Resigned 29 March 1999

Nominee Director Combined Nominees Limited
Birthdate August 1990
Resigned 29 March 1999

Birthdate August 1954
Resigned 28 July 2000

Birthdate September 1953
Resigned 04 July 2002

Birthdate March 1943
Resigned 04 July 2002

Resigned 07 November 2002

Birthdate June 1942
Resigned 07 November 2002

Birthdate April 1967
Resigned 30 June 2003

Director Tait Ian
Birthdate December 1956
Resigned 09 October 2003

Birthdate July 1952
Resigned 17 February 2004

Resigned 24 February 2004

Secretary Cox Melanie Rachel
Resigned 02 August 2004

Resigned 05 November 2004

Secretary Coutts Cheryl Jane
Resigned 19 July 2006

Director Mccann James
Birthdate July 1962
Resigned 01 July 2007

Resigned 31 October 2008

Birthdate August 1953
Resigned 31 October 2008

Birthdate October 1953
Resigned 31 October 2008

Birthdate December 1962
Resigned 22 December 2011

Resigned 09 September 2013

Birthdate September 1963
Resigned 22 December 2014

Resigned 22 December 2014

Birthdate March 1966
Resigned 22 December 2014

Business owners

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TRANSFORM SYSTEMS & SOLUTIONS LIMITED Credit Rating
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Description

TRANSFORM SYSTEMS & SOLUTIONS LIMITED has been working since 3/17/1999. The current status of the business is Active TRANSFORM SYSTEMS & SOLUTIONS LIMITED located on PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4NW Combined Secretarial Services Limited is known as a Nominee Secretary of the company. Combined Secretarial Services Limited is known as a Nominee Director of the company. Combined Nominees Limited is known as a Nominee Director of the company. Coutts Cheryl Jane is known as a Secretary of the company. Cox Melanie Rachel is known as a Secretary of the company. Hemming Vivienne Ruth is known as a Secretary of the company. Humphrey Christopher John is known as a Secretary of the company. Sadler John Michael is known as a Secretary of the company. Director Bass Neil Anthony is known as a Director of the company. Pinsent Masons Secretarial Limited is known as a Secretary of the company. Director Al Saleh Adel Bedry is known as a Director of the company. Richardson John David is known as a Secretary of the company. Schenck Daniel William is known as a Secretary of the company. Chartered Accountant Stier John Robert is known as a Director of the company. Company Director Stone Christopher Michael Renwick is known as a Director of the company. Director Bodha James Sanjay is known as a Director of the company. Chartered Management Accountan Mccann James is known as a Director of the company. Finance Director Coll Andrew is known as a Director of the company. Chief Executive Meaden David John is known as a Director of the company. Company Director Tyrrell Simon Robert Edgar is known as a Director of the company. Director Gibson John Leonard is known as a Director of the company. Director Tait Ian is known as a Director of the company. Company Director Sloggett David Raymond Dr is known as a Director of the company. Davies John Michael is known as a Secretary of the company. Company Director Davies John Michael is known as a Director of the company. Company Director Carter Bernard Frederick is known as a Director of the company. Company Director Harrison Steve John is known as a Director of the company. "Other software publishing" is a known activity of the company.

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