Founded in 2002, Independent Transition Management, classified under reg no. 04616046 is an active company. Currently registered at Tempus Court GU1 4SS, Guildford the company has been in the business for 22 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 6 directors, namely Alice L., Mark L. and Andrew M. and others. Of them, Duncan H. has been with the company the longest, being appointed on 27 June 2016 and Alice L. has been with the company for the least time - from 25 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Tempus Court |
| Office Address2 | Onslow Street |
| Town | Guildford |
| Post code | GU1 4SS |
| Country of origin | United Kingdom |
| Registration Number | 04616046 |
| Date of Incorporation | Thu, 12th Dec 2002 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 20 June 2020
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 27 June 2016
The list of persons with significant control that own or control the company consists of 6 names. As we discovered, there is Minster Bidco Limited from Birmingham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Grant S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Minster Bidco Limited
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11112048 |
| Notified on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grant S.
| Notified on | 12 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juliet S.
| Notified on | 12 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Guy R.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
right to appoint and remove directors |
Melanie R.
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (31 pages) |
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