TRANSFORMING SYSTEMS LIMITED

Company number 06974879

1 active person with significant control / 0 active statements

Vitalhub Uk Limited (Active)

• Correspondence address: 2 Stone Buildings, London, England, WC2A 3TH
• Notified on: 9 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06251662
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Stephen Clipsham (Ceased)

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Notified on: 6 April 2016
• Ceased on: 9 September 2020
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Rees (Ceased)

• Correspondence address: 22-26, Bank Street, Herne Bay, England, CT6 5EA
• Notified on: 6 April 2016
• Ceased on: 9 September 2020
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors