OpenCompanies

The Process Transformation Company Limited

Company number
05570563
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2005
Nature of business
Management consultancy activities other than financial management

Registered office

Lynwood House
373/375 Station Road
Harrow
HA1 2AW

Control

NameNature of controlNotifiedCeased
Mrs Naomi Joan Clarke Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Mar 2020
Mr Michael John Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Mar 2021 12 Mar 2024
Mrs Naomi Joan Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £87,146 - 0
31 Dec 2024 - - 2
31 Dec 2023 - - 2
31 Dec 2022 £338,360 - 2
31 Dec 2021 £405,676 - 2
31 Dec 2020 £289,658 - 2
31 Dec 2019 £333,497 - 2
31 Dec 2018 £290,664 £160,864 -
31 Dec 2017 £235,933 £90,563 -
31 Dec 2016 - £69,356 -
31 Dec 2015 - £38,382 -
31 Dec 2014 - £2,050 -
31 Dec 2013 - £23,614 -
31 Dec 2012 - £98,893 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Companies at the same address

Data