IESE TRANSFORMATION LTD
Active - Accounts Filed
General Information
NAME
IESE TRANSFORMATION LTD
COMPANY NUMBER
08884826
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/02/2014
(10 years and 10 months old)
WEBSITE
www.iese.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT1 2TU
Telephone: 08434878026
TPS: No
37 St. Margarets Street
Canterbury
Kent
CT1 2TU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 10/04/2024 | Andrew Gordon Larner (918499192) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IESE TRANSFORMATION LTD?
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 IESE TRANSFORMATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IESE TRANSFORMATION LTD?
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 |
|---|---|---|---|---|
|
10/02/2014 - Present (10 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/03/2016 - Present (8 years and 9 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Dec 1945 (age: 79) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2024 - Present (10 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 10/04/2024 | Andrew Gordon Larner (918499192) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 16/02/2024 | Anthony James Markley (922487639) has left the board |
| 16/02/2024 | New Board Member Paul David Bettison (931924241) Appointed |
| 04/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 07/09/2021 | New Board Member Anthony James Markley (922487639) Appointed |
| 07/09/2021 | David Stewart (922722688) has left the board |
| 07/09/2021 | New Board Member Anthony James Markley (922487639) Appointed |
| 07/09/2021 | David Stewart (922722688) has left the board |
| 31/03/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Board Member David Stewart (922722688) Appointed |
| 01/10/2020 | New Board Member Audrey Wales (925986285) Appointed |
| 30/09/2020 | Phillip Richard Sanders (904805675) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 15/08/2019 | Ronald John Tucker (919688770) has left the board |
| 14/08/2019 | Katrina Suzanne Atkins (924683567) has left the board |
| 04/07/2019 | Jeremy Paul Wickham (915179161) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 31/05/2018 | New Board Member Katrina Suzanne Atkins (924683567) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Paul David Yallop (916985326) has left the board |
| 15/02/2018 | Alison Denise Templeton (916447321) has left the board |
| 02/02/2018 | New Accounts filed |
| 15/11/2017 | New Board Member Jeremy Paul Wickham (915179161) Appointed |
| 10/08/2017 | Richard Leslie Tonge (920890528) has left the board |
| 02/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 25/08/2016 | New Board Member Phillip Richard Sanders (904805675) Appointed |
| 10/06/2016 | New Board Member Lynne Rachel Duffy (917059076) Appointed |
| 10/06/2016 | Jane Antoinette Scott (919913776) has left the board |
| 10/06/2016 | New Board Member Richard Leslie Tonge (920890528) Appointed |
| 04/04/2016 | New Annual Return filed |
| 22/12/2015 | Phillip Richard Sanders (904805675) has left the board |
| 20/11/2015 | New Accounts filed |
| 03/09/2015 | Philip Richard Sanders (920038842) has left the board |
| 26/08/2015 | New Board Member Philip Richard Sanders (920038842) Appointed |
| 20/08/2015 | Philip Richard Sanders (920007612) has left the board |
| 20/08/2015 | New Board Member Phillip Richard Sanders (904805675) Appointed |
| 13/08/2015 | New Board Member Philip Richard Sanders (920007612) Appointed |
| 09/07/2015 | New Board Member David Owen Tutt (911337402) Appointed |
| 09/07/2015 | New Board Member Jane Antoinette Scott (919913776) Appointed |
| 08/07/2015 | New Board Member Paul David Yallop (916985326) Appointed |
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