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Company Information for

IESE TRANSFORMATION LTD

37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
Company Registration Number
08884826
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Iese Transformation Ltd
IESE TRANSFORMATION LTD was founded on 2014-02-10 and has its registered office in Canterbury. The organisation's status is listed as "Active". Iese Transformation Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IESE TRANSFORMATION LTD
 
Legal Registered Office
37 ST. MARGARETS STREET
CANTERBURY
KENT
CT1 2TU
Other companies in RH8
 
Filing Information
Company Number 08884826
Company ID Number 08884826
Date formed 2014-02-10
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB214466226  
Last Datalog update: 2024-03-06 23:29:05
Primary Source:Companies House
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Company Officers of IESE TRANSFORMATION LTD

Current Directors
Officer Role Date Appointed
KATRINA SUZANNE ATKINS
 Director 2018-04-18
LYNNE RACHEL DUFFY
 Director 2016-03-02
ANDREW GORDON LARNER
 Director 2014-02-10
HEATHER LOUISE LUMBY
 Director 2014-02-10
PHILLIP RICHARD SANDERS
 Director 2015-04-30
RONALD JOHN TUCKER
 Director 2014-04-28
DAVID OWEN TUTT
 Director 2015-04-30
JEREMY PAUL WICKHAM
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID YALLOP
 Director 2015-05-01 2018-02-12
ALISON DENISE TEMPLETON
 Director 2014-02-10 2018-01-31
RICHARD LESLIE TONGE
 Director 2016-04-27 2017-04-04
JANE ANTOINETTE SCOTT
 Director 2015-03-23 2016-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER LOUISE LUMBY IESE INNOVATION LTD Director 2013-05-20 CURRENT 2013-04-16 Active
HEATHER LOUISE LUMBY IESE C.I.C. Director 2011-10-18 CURRENT 2011-07-25 Active
PHILLIP RICHARD SANDERS MELDON VIADUCT COMPANY LIMITED Director 2009-06-25 CURRENT 1998-09-02 Active
PHILLIP RICHARD SANDERS THE PLYMOUTH ASTOR TRUST (VHS) Director 2002-08-28 CURRENT 1990-08-30 Active
DAVID OWEN TUTT THE SOUTHFIELD TRUST Director 2018-04-05 CURRENT 2016-03-03 Active
DAVID OWEN TUTT EASTBOURNE HOUSING INVESTMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
DAVID OWEN TUTT IESE C.I.C. Director 2011-11-28 CURRENT 2011-07-25 Active
DAVID OWEN TUTT EASTBOURNE AND DISTRICT ENTERPRISE AGENCY LIMITED Director 2011-10-14 CURRENT 1983-10-07 Active
JEREMY PAUL WICKHAM JP WICKHAM LTD Director 2010-04-12 CURRENT 2010-04-12 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON LARNER
2024-02-12APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES MARKLEY
2024-02-12DIRECTOR APPOINTED COUNCILLOR PAUL DAVID BETTISON
2024-01-31FULL ACCOUNTS MADE UP TO 30/04/23
2023-02-27CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2023-02-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/04/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-03AP01DIRECTOR APPOINTED MR ANTHONY JAMES MARKLEY
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2021-03-26AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-29AP01DIRECTOR APPOINTED MRS AUDREY WALES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP RICHARD SANDERS
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2020-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN TUCKER
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA SUZANNE ATKINS
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL WICKHAM
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2019-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-05-29AP01DIRECTOR APPOINTED KATRINA SUZANNE ATKINS
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TEMPLETON
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YALLOP
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-11-13AP01DIRECTOR APPOINTED MR JEREMY PAUL WICKHAM
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LESLIE TONGE
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-08AP01DIRECTOR APPOINTED MR RICHARD LESLIE TONGE
2016-06-08AP01DIRECTOR APPOINTED MS LYNNE RACHEL DUFFY
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANTOINETTE SCOTT
2016-03-01AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-18ANNOTATIONInconsistency
2015-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-08-22AP01DIRECTOR APPOINTED PHILIP RICHARD SANDERS
2015-08-11AP01DIRECTOR APPOINTED MR PHILIP RICHARD SANDERS
2015-07-07AP01DIRECTOR APPOINTED MR DAVID OWEN TUTT
2015-07-07AP01DIRECTOR APPOINTED MRS JANE ANTOINETTE SCOTT
2015-07-06AP01DIRECTOR APPOINTED MR PAUL DAVID YALLOP
2015-05-12RES01ADOPT ARTICLES 12/05/15
2015-04-17AP01DIRECTOR APPOINTED COUNCILLOR RONALD JOHN TUCKER
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Council Offices 8 Station Road East Oxted Surrey RH8 0BT
2015-02-18AR0110/02/15 ANNUAL RETURN FULL LIST
2014-04-01AA01CURREXT FROM 28/02/2015 TO 30/04/2015
2014-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to IESE TRANSFORMATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IESE TRANSFORMATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IESE TRANSFORMATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IESE TRANSFORMATION LTD

Intangible Assets
Patents
We have not found any records of IESE TRANSFORMATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IESE TRANSFORMATION LTD
Trademarks
We have not found any records of IESE TRANSFORMATION LTD registering or being granted any trademarks
Income
Government Income

Government spend with IESE TRANSFORMATION LTD

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2017-3 GBP £3,861 USE OF CONSULTANTS
Horsham District Council 2017-2 GBP £35,037 PROJECT SUPPORT - GENERAL
Borough of Poole 2016-12 GBP £113 Agency Services
Taunton Deane Borough Council 2016-10 GBP £9,710 Miscellaneous Expenses
Taunton Deane Borough Council 2016-9 GBP £60,630 Miscellaneous Expenses
Taunton Deane Borough Council 2016-8 GBP £39,270 Miscellaneous Expenses
Wakefield Metropolitan District Council 2016-7 GBP £1,260 Computer Equipment - Software
Borough of Poole 2016-7 GBP £1,260 Agency Services
Taunton Deane Borough Council 2016-7 GBP £929 Miscellaneous Expenses
Adur Worthing Council 2016-5 GBP £23,185 Financial Services - Other
Eastbourne Borough Council 2016-3 GBP £25,307 Supplies & Services
Taunton Deane Borough Council 2016-3 GBP £5,500 Grants & Subscriptions
Buckinghamshire County Council 2015-12 GBP £1,860 Computer Software Licences & Purchase
Bath & North East Somerset Council 2015-12 GBP £14,931 Consultants Fees
Weymouth and Portland Borough Council LIVE 2015-12 GBP £6,000
Buckinghamshire County Council 2015-11 GBP £720 Courses, Conference and Seminar Fees
Eastbourne Borough Council 2015-9 GBP £2,000 Supplies & Services
Adur Worthing Council 2015-8 GBP £2,500 Financial Services - Other
Borough of Poole 2015-8 GBP £1,200 Agency Services
Bath & North East Somerset Council 2015-7 GBP £9,690 Consultants Fees
Adur Worthing Council 2015-6 GBP £6,666 Government Body
Adur Worthing Council 2015-5 GBP £19,228 Legal Services
West Devon Borough Council 2015-4 GBP £151,836
South Hames District Council 2014-12 GBP £372,239 Basic Salaries
South Hames District Council 2014-11 GBP £99,042 Consultancy fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IESE TRANSFORMATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IESE TRANSFORMATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IESE TRANSFORMATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CT1 2TU