TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED

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Profile TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED

Actual on 01.08.2024
Company name
TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
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Company number
10908456
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 August 2017
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 22 August 2024 due by Wednesday, 04 September 2024

Last statement dated Tuesday, 22 August 2023

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HURN VIEW HOUSE 5 AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, DORSET, ENGLAND, HURN, BH23 6EW
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PSC and Officers TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED

Officers

(as of 17.08.2022)

FRANKLIN, Kevin Nigel
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINCLAIR, Patrick Malcolm Mann
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SOMERVILLE, Martin
Status: Active
Appointed on: Thursday, 19 October 2017
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: England
SWORD, Graeme David
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
AZTEC FINANCIAL SERVICES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Friday, 02 March 2018
Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05702040
HARRISON, Paul David
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Friday, 02 March 2018
Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTINGHAM, James Ronald
Status: Not active
Appointed on: Tuesday, 17 October 2017
Resigned on: Friday, 02 March 2018
Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVISON, Andrew John
Status: Not active
Appointed on: Thursday, 10 August 2017
Resigned on: Tuesday, 17 October 2017
Correspondence address: Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MUCKLE SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 10 August 2017
Resigned on: Tuesday, 17 October 2017
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 5276019
HUDSON, Ian Richard
Status: Not active
Appointed on: Friday, 02 March 2018
Resigned on: Tuesday, 31 July 2018
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICHENS, Sarah Lesley
Status: Not active
Appointed on: Thursday, 31 May 2018
Resigned on: Wednesday, 30 January 2019
Correspondence address: Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, England, Dorset, BH23 6EW
Role: Secretary
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Person with significant control

(as of 20.05.2024)

3t Energy Subco Limited
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: Forum 3 Solent Business Park, Parkway South, Whiteley, United Kingdom, Fareham, PO15 7FH
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 10908450
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

3t Energy Subco Limited
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: Forum 3 Whiteley, United Kingdom, Fareham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Muckle Director Limited
Status: Not active
Notified on: Thursday, 10 August 2017
Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 5276020
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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