UN Transformations Limited
- Company number
- 04658491
- Status
- Liquidation
- 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
Previous names
- Fusion Technologies UK Ltd (until 29 Mar 2005)
- Urban Network UK Limited (until 23 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHBY, Perry Jaye | Secretary | 7 Feb 2003 | |
| ASHBY, Perry Jaye | Director | 7 Feb 2003 | |
| WILLCOCKS, Stuart | Director | 7 Feb 2003 | |
| MOORE, Paul | Director | 1 Jul 2022 | 14 Dec 2025 |
| SHAW, Stuart Brian | Director | 7 Feb 2003 | 15 May 2004 |
| WINTER, Christopher Edward Richard | Director | 6 Feb 2003 | 7 Feb 2003 |
| LOGICPLAN LTD | Corporate-Secretary | 6 Feb 2003 | 7 Feb 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urbanology Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2022 | |
| Mr Stuart Willcocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Perry Jaye Ashby | 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
- ASHBY, Perry Jaye - Director at Advanced Threat Group Limited
- ASHBY, Perry Jaye - Director at Urbanology Limited
- WILLCOCKS, Stuart - Director at Advanced Threat Group Limited
- WILLCOCKS, Stuart - Director at Urbanology Limited
Registered address
302 companies are registered at this address - likely a registration agent.