TRANSFER INTELLIGENCE LTD
Company details
- Registered name
- TRANSFER INTELLIGENCE LTD
- Company number
- 04740235
- Registered office
- 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU · 132 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 04 May 2027
- Confirmation statement — last
- 20 Apr 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2017 | Person with significant control added | — | Mrs Michelle Louise Weatherall |
Documents for TRANSFER INTELLIGENCE LTD
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Data protection register
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About TRANSFER INTELLIGENCE LTD (04740235)
TRANSFER INTELLIGENCE LTD is a private limited company incorporated on 22 April 2003 and registered in the United Kingdom under company number 04740235. Its registered office is at 6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU. The recorded nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). The company is currently active , with statutory accounts last made up to 29 September 2025. , and the person with significant control is Mrs Michelle Louise Weatherall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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