Innovate Transform Sustain Ltd
- Company number
- 13978774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2022
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Previous names
- Innovate Rail Technologies Ltd (until 18 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEBB, Michelle | Director | 21 Jul 2025 | 28 Feb 2026 |
| MCDERMOTT, Ian Peter | Director | 15 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Peter Mcdermott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2022 | 21 Jul 2025 |
| Ms Michelle Webb | Ownership Of Shares 25 To 50 Percent | 21 Jul 2025 | 1 Aug 2026 |
| Mr Ian Peter Mcdermott | Ownership Of Shares 25 To 50 Percent | 25 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £0 | 1 |
| 31 Mar 2024 | £0 | 1 |
| 31 Mar 2023 | £0 | 1 |
Connections
Directors’ other companies
- MCDERMOTT, Ian Peter - Director at Innovate Technologies Limited
- MCDERMOTT, Ian Peter - Director at Wellness Innovations And Health Limited
- MCDERMOTT, Ian Peter - Director at Innovate Supply Technologies Limited
Companies at the same address
- Trooping Colours Childminding Limited (17448166)