ENGINE TRANSFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
ENGINE TRANSFORMATION LIMITED
COMPANY NUMBER
01088226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
21/12/1972
(51 years and 11 months old)
WEBSITE
http://orcinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/12/1997
20/02/2019
O.R.C. INTERNATIONAL LTD.
View all previous names
LONDON
W1W 7RT
Telephone: 02076751000
TPS: No
186 City Road
London
EC1V 2NT
Telephone: 76751000
60 Great Portland Street
London
W1W 7RT
Telephone: 79086444
Suite 109
Express Networks 2
3 George Leigh Street
Manchester
M4 5DL
Telephone: 8888000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORC HOLDINGS, LTD | Company is dissolved | View Report |
| ENGINE TRANSFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | William Michael Thompson (923123894) has left the board |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
Credit Risk Overview
Want to learn more about ENGINE TRANSFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGINE TRANSFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGINE TRANSFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2018 - Present (6 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
06/11/1991 - 28/06/1994 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
06/11/1991 - Present (33years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGINE HOLDING LLC | N/A | N/A |
| ENGINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| THE ENGINE GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATOR VISIONS LIMITED | Company is dissolved | View Report |
| ENGINE PEOPLE UK LIMITED | Active - Accounts Filed | View Report |
| FUEL DATA STRATEGIES LIMITED | Active - Accounts Filed | View Report |
| MHP COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MISCHIEF PR LIMITED | Active - Accounts Filed | View Report |
| WCRS&CO LIMITED | Active - Accounts Filed | View Report |
| ORC INTERNATIONAL INC | N/A | N/A |
| ORC HOLDINGS, LTD | Company is dissolved | View Report |
| ENGINE TRANSFORMATION LIMITED | Active - Accounts Filed | View Report |
| ENGINE TRANSFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2022 | William Michael Thompson (923123894) has left the board |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
| 05/10/2021 | James Nicholas Peter Moffatt (915803400) has left the board |
| 21/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member James Nicholas Peter Moffatt (915803400) Appointed |
| 20/09/2018 | New Accounts filed |
| 02/08/2018 | Richard Ian Cornelius (904958396) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Paul Jason Caine (924602377) Appointed |
| 14/06/2018 | New Board Member Collin Roy Abert (924602321) Appointed |
| 24/05/2018 | New Board Member Lawrence Jeffrey Diamond (924664114) Appointed |
| 23/05/2018 | Roderick Archibald MacNeill (905004470) has left the board |
| 09/04/2018 | James Kenneth Rojas (920818917) has left the board |
| 09/04/2018 | Kate Rachel Pritchard (912829119) has left the board |
| 30/07/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member James Kenneth Rojas (920818917) Appointed |
| 16/05/2017 | Stacy Shu-Hsien Lee (916577794) has left the board |
| 16/05/2017 | Trevor David Robinson (903987442) has left the board |
| 16/05/2017 | New Board Member William Michael Thompson (923123894) Appointed |
| 04/11/2016 | New Accounts filed |
| 22/05/2016 | New Confirmation Statement filed |
| 20/05/2016 | Simon Pieter Kooyman (917851151) has left the board |
| 18/05/2016 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 27/01/2014 | Stacy Shu-Hsien Lee (916577789) has left the board |
| 27/01/2014 | New Board Member Stacy Shu-Hsien Lee (916577794) Appointed |
| 09/07/2013 | New Confirmation Statement filed |
| 29/06/2013 | New Accounts filed |
| 27/05/2013 | New Board Member Simon Pieter Kooyman (917851151) Appointed |
| 15/05/2013 | Marc Craig Litvinoff (916577782) has left the board |
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