TRANSFORM SYSTEMS LTD
Company details
| Company number | 09594283 |
|---|---|
| Status | Active - Proposal to Strike off |
| Company type | Private Limited Company |
| Incorporated | 16 May 2015 |
| Registered office | PO Box 4385, 09594283: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH · More companies in CF14 |
| Nature of business (SIC) | 61200 — Wireless telecommunications activities |
| Accounting reference date | 31 May |
| Next accounts due | 29 February 2020 OVERDUE (last made up to 31 May 2018) |
| Last accounts type | Micro Entity |
| Next confirmation statement due | 30 May 2020 OVERDUE (last made up to 16 May 2019) |
| Previous names | PROCESSMATE LIMITED (until 15 December 2016) LOGIC MOBILE LIMITED (until 14 December 2016) |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
TRANSFORM SYSTEMS LTD is a private limited company registered in the UK under company number 09594283. It was incorporated on 16 May 2015 and its current status is active - proposal to strike off.
The registered office address is PO Box 4385, 09594283: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
Its declared nature of business is wireless telecommunications activities (SIC 61200).
The next accounts are due by 29 February 2020 and the next confirmation statement by 30 May 2020.
It has traded under 2 previous names, most recently PROCESSMATE LIMITED.
About TRANSFORM SYSTEMS LTD
Company type and jurisdiction
TRANSFORM SYSTEMS LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 09594283 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 11 years and 5 months.
What TRANSFORM SYSTEMS LTD does
On the public register, TRANSFORM SYSTEMS LTD lists its activity using the UK Standard Industrial Classification (SIC 2007): wireless telecommunications activities (61200). This places it in the information and communication section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where TRANSFORM SYSTEMS LTD is registered
Its registered office is in Cardiff (postcode district CF14). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in CF14.
Accounts and filing deadlines
TRANSFORM SYSTEMS LTD must file its next annual accounts by 29 February 2020, and that date has already passed. The last accounts on the register were micro-entity accounts: a very small company (turnover up to £1m, balance sheet up to £500,000, 10 or fewer employees) that files a simplified balance sheet. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 30 May 2020 and is overdue. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Before you do business with TRANSFORM SYSTEMS LTD
Check that the company name and number on its invoices and website match 09594283, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of TRANSFORM SYSTEMS LTD?
The Companies House company number of TRANSFORM SYSTEMS LTD is 09594283.
Is TRANSFORM SYSTEMS LTD still trading?
TRANSFORM SYSTEMS LTD is listed as active - proposal to strike off on the Companies House register.
What is the registered office address of TRANSFORM SYSTEMS LTD?
The registered office of TRANSFORM SYSTEMS LTD is PO Box 4385, 09594283: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH.
When was TRANSFORM SYSTEMS LTD incorporated?
TRANSFORM SYSTEMS LTD was incorporated on 16 May 2015.
What does TRANSFORM SYSTEMS LTD do?
Its nature of business (SIC) is: 61200 - Wireless telecommunications activities.
When are TRANSFORM SYSTEMS LTD's next accounts due?
The next accounts of TRANSFORM SYSTEMS LTD are due by 29 February 2020. They are overdue.
When is TRANSFORM SYSTEMS LTD's confirmation statement due?
The next confirmation statement of TRANSFORM SYSTEMS LTD is due by 30 May 2020. It is overdue.
How old is TRANSFORM SYSTEMS LTD?
TRANSFORM SYSTEMS LTD was incorporated on 16 May 2015, so it is 11 years and 5 months old.
Who are the directors of TRANSFORM SYSTEMS LTD?
The current directors, secretaries and people with significant control of TRANSFORM SYSTEMS LTD are listed on the officers page of company 09594283 on the Companies House website.
What is the VAT number of TRANSFORM SYSTEMS LTD?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask TRANSFORM SYSTEMS LTD for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.