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Officers40

Documents99

Additional data

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Last updated: Jun 01, 2024

TRANSOFT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jan 1986 (38 years ago)

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Summary

NameTRANSOFT GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01974716
Incorporation Date02 Jan 1986 (38 years ago) / 37 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MS MO*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

corporate

IndividualUnited Kingdom

COMPUTER SOFTWARE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roth, David L

Director


Appointed on21 Jul 1999

Resigned on31 Aug 2005

individual

IndividualUnited Kingdom

Simpson, Jim

Director


Appointed on02 Jul 2002

Resigned on06 Mar 2003

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Baker, Geoffrey St George

Secretary


Appointed on04 Aug 2005

Resigned on31 Aug 2005

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
18 Jul 2022Change to a person with significant controlPSC05View
15 Jul 2022Change registered office address company with date old address new addressAD01View
27 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date21 Jun 2024
    due by 05 Jul 2024
  • Last statement dated21 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges18
  • Outstanding3
  • Satisfied15

Frequently asked questions

Where is TRANSOFT GROUP LIMITED's headquarters?

TRANSOFT GROUP LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is TRANSOFT GROUP LIMITED's industry?

TRANSOFT GROUP LIMITED is in the industry of Computer consultancy activities

What year was TRANSOFT GROUP LIMITED started?

TRANSOFT GROUP LIMITED was started in 1986

Sources: Companies House