Company information:
Transforming Training With Technology Limited (No: 10908456)
Status: Active
Incorporated: 08-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KEVIN NIGEL FRANKLIN ( DOB: Feb-1962 From: Mar-2018 )
Current Director: MARTIN SOMERVILLE ( DOB: Feb-1977 From: Oct-2017 )
Current Director: GRAEME DAVID SWORD ( DOB: Jun-1968 From: Mar-2018 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Aug-2017 To: Oct-2017 )
Resigned Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Oct-2017 To: Mar-2018 )
Resigned Director: IAN RICHARD HUDSON ( DOB: Dec-1979 From: Mar-2018 To: Jul-2018 )
Resigned Director: PATRICK MALCOLM MANN SINCLAIR ( DOB: Apr-1975 From: Nov-2019 To: Jan-2024 )
Resigned Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: Oct-2017 To: Mar-2018 )
Resigned Secretary: AZTEC FINANCIAL SERVICES (UK) LIMITED ( From: Oct-2017 To: Mar-2018 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Secretary: SARAH LESLEY RICHENS ( From: May-2018 To: Jan-2019 )
Persons of Significant Control:
3t Energy Subco Limited, Forum 3 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-10-10, Ceased: 2024-03-21)
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-10, Ceased: 2017-10-10)