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Transforming Systems Limited

Transforming Systems Limited is a dormant company incorporated on 28 July 2009 with the registered office located in London, Greater London. Transforming Systems Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Voluntary strike-off pending since 1 month ago
Company No
06974879
Private limited company
Age
16 years
Incorporated 28 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2024 (1 year 1 month ago)
Next confirmation dated 28 July 2025
Was due on 11 August 2025 (27 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH
England
Same address for the past 4 years
Telephone
02030402265
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jul 1960
Director • Chief Executive Officer • Canadian • Lives in Canada • Born in Jul 1962
Director • Company Director And Advisor • British • Lives in England • Born in Jul 1944
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 21 Jul 2025
Charge Satisfied
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 10 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
The Oakgroup (Uk) Limited (PSC) Details Changed
3 Years Ago on 7 Apr 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 21 Jul 2025
Satisfaction of charge 069748790001 in full
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Change of details for The Oakgroup (Uk) Limited as a person with significant control on 7 April 2022
Submitted on 31 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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