Company NameWatson Transformation Solutions Ltd
Company StatusDissolved
Company Number09410306
CategoryPrivate Limited Company
Incorporation Date28 January 2015(9 years, 2 months ago)
Dissolution Date24 April 2018 (5 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Nigel Jonathan Watson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address141 Henley Road
Ipswich
IP1 4NL
Secretary NameMrs Sandra Watson
StatusClosed
Appointed28 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address141 Henley Road
Ipswich
IP1 4NL

Location

Registered Address28 Highgate
Durham
DH1 4GA
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Shareholders

5 at £1Nigel Watson
50.00%
Ordinary
5 at £1Sandra Watson
50.00%
Ordinary

Accounts

Latest Accounts31 July 2017 (6 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

31 October 2017Micro company accounts made up to 31 July 2017 (5 pages)
25 September 2017Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
1 February 2017Confirmation statement made on 28 January 2017 with updates (6 pages)
21 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 March 2016Registered office address changed from 141 Henley Road Ipswich IP1 4NL United Kingdom to 28 Highgate Durham DH1 4GA on 11 March 2016 (1 page)
10 March 2016Director's details changed for Mr Nigel Watson on 9 March 2016 (2 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10
(4 pages)
28 January 2015Incorporation
Statement of capital on 2015-01-28
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)