Automotive Transformation Group Limited
- Company number
- 03863609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 1999
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Data processing, hosting and related activities - Corporate group
- Stamps Holdings Limited (30 companies)
Registered office
Previous names
- G Forces Limited (until 27 Oct 2000)
- G Forces Web Management Limited (until 19 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUFF, Craig Robert | Director | 1 May 2024 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giles Spencer Smith | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 16 Nov 2020 |
| Rhea Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2020 | 31 Mar 2026 |
| Atg Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
Connections
Owned by
Automotive Transformation Group Limited → ATG Global Limited → Keyloop (UK) Limited → Keyloop Holdings (UK) Limited → Concorde Bidco Limited → Randalls Fabrications Limited
Companies at the same address
- ATG Bidco Limited (13297746)
- ATG Global Limited (13296443)
- ATG Midco 2 Limited (13297721)
- ATG Midco Limited (13297768)
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- Chrysalis Solmotive Limited (05182973)
- Mathaley Holdings Limited (11497262)