ABOUT TRANSFORMING SYSTEMS LIMITED
About Transforming Systems
Transforming Systems Ltd was founded during the H1N1 Influenza Pandemic in 2009, to address the poor access to, and visibility of, real time information across the NHS. Transforming Systems’ vision is to enable the National Health Service and social services to use real time information to make data-driven decisions about health and social care at a price that is accessible to all health and social care commissioners.
While data is important, the right data is essential. Individuals and organisations are becoming overwhelmed by the increasing amounts of data they have to collect and interpret. Understanding what is important to each organisation and making sense of it is what Transforming Systems does! After eight years of research and development we now know what a great data set looks like for each organisation, be it an acute hospital, an ambulance service, GP surgery or community provider.
All Transforming Systems solutions are co-designed with providers and commissioners and jointly embedded. Our computer science teams in the UK, India and Australia, in partnership with academia, continued to develop unique and versatile systems for capturing real time information and sharing it across health and social care. The next step on the journey is what you do with great data and we are now testing real time escalation, predictive systems and artificial intelligence.
If you are interested in finding out more about Shrewd products and services or Transforming Systems, contact us:
KEY FINANCES
Year
2016
Assets
£892.66k
▲ £626.49k (235.37 %)
Cash
£735.53k
▲ £492.49k (202.64 %)
Liabilities
£700.19k
▲ £458.56k (189.77 %)
Net Worth
£192.47k
▲ £167.94k (684.54 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Canterbury
- Company name
- TRANSFORMING SYSTEMS LIMITED
- Company number
- 06974879
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
28 Jul 2009
Age - 16 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.transformingsystems.co.uk
- Phones
-
02030 402 265
07887 716 759
- Registered Address
- TOWN HALL CHAMBERS,
148 HIGH STREET,
HERNE BAY,
KENT,
CT6 5NW
ECONOMIC ACTIVITIES
- 62012
- Business and domestic software development
- 62020
- Information technology consultancy activities
LAST EVENTS
- 02 Aug 2016
- Confirmation statement made on 28 July 2016 with updates
- 28 Apr 2016
- Total exemption small company accounts made up to 31 July 2015
- 03 Aug 2015
- Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
See Also
Last update 2018
TRANSFORMING SYSTEMS LIMITED DIRECTORS
Elyse Jane Rees
Acting
- Appointed
- 28 July 2009
- Role
- Secretary
- Address
- Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
- Name
- REES, Elyse Jane
Peter Arthur Breathwick
Acting
- Appointed
- 01 August 2012
- Occupation
- Director
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
- Country Of Residence
- United Kingdom
- Name
- BREATHWICK, Peter Arthur
Philip Stephen Clipsham
Acting
PSC
- Appointed
- 28 July 2009
- Occupation
- Education
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
- Country Of Residence
- United Kingdom
- Name
- CLIPSHAM, Philip Stephen
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Colin Rees
Acting
PSC
- Appointed
- 28 July 2009
- Occupation
- Consultant
- Role
- Director
- Age
- 62
- Nationality
- British
- Address
- Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
- Country Of Residence
- United Kingdom
- Name
- REES, Colin
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
Elyse Jane Rees
Acting
- Appointed
- 28 July 2009
- Occupation
- Admin
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom, CT6 5NW
- Country Of Residence
- Uk
- Name
- REES, Elyse Jane
THEYDON SECRETARIES LIMITED
Resigned
- Appointed
- 28 July 2009
- Resigned
- 28 July 2009
- Role
- Secretary
- Address
- 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
- Name
- THEYDON SECRETARIES LIMITED
Elizabeth Ann Davies
Resigned
- Appointed
- 28 July 2009
- Resigned
- 28 July 2009
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 2a, Forest Drive, Theydon Bois, Epping, Essex, United Kingdom, CM16 7EY
- Country Of Residence
- England
- Name
- DAVIES, Elizabeth Ann
REVIEWS
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Excellent according to the company’s financial health.