OpenCompanies

UN Transformations Limited

Company number
04658491
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2003
Nature of business
Information technology consultancy activities
Computer facilities management activities
Other information technology service activities
Data processing, hosting and related activities

Registered office

Coppergate House
10 Whites Row
London
E1 7NF

Previous names

  • Fusion Technologies UK Ltd (until 29 Mar 2005)
  • Urban Network UK Limited (until 23 Jul 2026)

Officers

NameRoleAppointedResigned
LOGICPLAN LTD Corporate-Secretary 6 Feb 2003 7 Feb 2003
WINTER, Christopher Edward Richard Director 6 Feb 2003 7 Feb 2003
SHAW, Stuart Brian Director 7 Feb 2003 15 May 2004
MOORE, Paul Director 1 Jul 2022 14 Dec 2025
ASHBY, Perry Jaye Director 7 Feb 2003
WILLCOCKS, Stuart Director 7 Feb 2003
ASHBY, Perry Jaye Secretary 7 Feb 2003

Control

NameNature of controlNotifiedCeased
Urbanology Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2022
Mr Perry Jaye Ashby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Stuart Willcocks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 -£13,284 £17,952 23
29 Feb 2024 -£112,580 £13,806 22
28 Feb 2023 - £2,092 12
28 Feb 2022 - £240,924 12
28 Feb 2021 - £83,566 11
29 Feb 2020 - £63,995 13
28 Feb 2019 £30,406 £15,898 14
28 Feb 2018 £32,577 £61,177 13
28 Feb 2017 £60,085 £80,989 13
29 Feb 2016 £34,645 £51,115 -
28 Feb 2015 £28,450 £31,828 -
28 Feb 2014 £23,951 £31,770 -
28 Feb 2013 £16,500 £20,017 -
29 Feb 2012 £43,932 £21,892 -
28 Feb 2011 £98,927 £80,359 -
28 Feb 2010 £101,755 £66,418 -
28 Feb 2009 £65,825 £26,418 -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -

Connections

Owned by

UN Transformations Limited → Urbanology Limited

Directors’ other companies

Companies at the same address

Data