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TRANSOFT GROUP LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Company Information
- Company registration number
- 01974716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Managing Directors
- WILSON, Gordon James
- DEWS, Stephen Eric
- WALSH, Simon David
- Company secretaries
- ASPELL, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-01-02
- Age Of Company 1986-01-02 38 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Computer Software Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSOFT LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2023-07-04
- Last Date: 2022-06-20
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TRANSOFT GROUP LIMITED Company Description
- TRANSOFT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01974716. Its current trading status is "live". It was registered 1986-01-02. It was previously called TRANSOFT LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at The Mailbox Level 3 .
Get TRANSOFT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transoft Group Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- 1986-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-19) - AP01
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accounts-with-accounts-type-full (2023-04-17) - AA
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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accounts-with-accounts-type-full (2022-03-01) - AA
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termination-secretary-company-with-name-termination-date (2022-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-05) - AP03
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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change-to-a-person-with-significant-control (2022-07-18) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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gazette-notice-compulsory (2021-05-04) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-05) - DISS40
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-03) - CH01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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mortgage-satisfy-charge-full (2019-10-13) - MR04
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mortgage-satisfy-charge-full (2019-10-11) - MR04
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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confirmation-statement-with-updates (2018-06-20) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-08-16) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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resolution (2015-06-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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auditors-resignation-company (2015-10-23) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-29) - AD01
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auditors-resignation-company (2015-11-06) - AUD
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-31) - AP01
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miscellaneous (2014-02-20) - MISC
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miscellaneous (2014-02-21) - MISC
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-full (2014-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-22) - MG02
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resolution (2013-03-25) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2013-03-22) - AA01
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change-registered-office-address-company-with-date-old-address (2013-03-25) - AD01
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legacy (2013-03-19) - MG01
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accounts-with-accounts-type-full (2013-01-28) - AA
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termination-secretary-company-with-name (2013-03-25) - TM02
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resolution (2013-03-19) - RESOLUTIONS
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termination-director-company-with-name (2013-03-25) - TM01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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appoint-person-secretary-company-with-name (2013-03-26) - AP03
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appoint-person-director-company-with-name (2013-03-26) - AP01
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auditors-resignation-company (2013-04-19) - AUD
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accounts-with-accounts-type-full (2013-07-09) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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legacy (2012-01-31) - MG01
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legacy (2012-02-06) - MG01
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resolution (2012-02-10) - RESOLUTIONS
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memorandum-articles (2012-02-10) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
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change-person-secretary-company-with-change-date (2012-05-18) - CH03
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legacy (2012-08-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-01-27) - AA
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appoint-person-director-company-with-name (2012-08-17) - AP01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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legacy (2012-01-19) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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termination-director-company-with-name (2011-01-06) - TM01
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termination-director-company-with-name (2011-03-04) - TM01
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resolution (2011-07-01) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-03-20) - 288b
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legacy (2009-03-23) - 288a
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legacy (2009-06-23) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
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termination-director-company-with-name (2009-10-19) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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legacy (2008-11-07) - 287
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legacy (2008-07-30) - 225
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
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legacy (2007-06-09) - 403a
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legacy (2007-07-25) - 288a
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accounts-with-accounts-type-full (2007-01-05) - AA
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legacy (2007-08-17) - 288b
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legacy (2007-08-18) - 288a
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legacy (2007-07-27) - 288b
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auditors-resignation-company (2007-01-05) - AUD
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legacy (2007-10-11) - 155(6)b
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legacy (2007-10-11) - 155(6)a
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resolution (2007-10-12) - RESOLUTIONS
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legacy (2007-10-15) - 395
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accounts-with-accounts-type-full (2007-09-27) - AA
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resolution (2007-10-11) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-11-03) - 395
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auditors-resignation-company (2006-11-09) - AUD
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legacy (2006-10-30) - 155(6)a
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resolution (2006-10-30) - RESOLUTIONS
-
legacy (2006-10-25) - 288b
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legacy (2006-09-13) - 403a
-
legacy (2006-08-23) - 363s
-
legacy (2006-01-19) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-20) - 363s
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legacy (2005-07-29) - 403a
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legacy (2005-08-17) - 288a
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legacy (2005-09-28) - 288a
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accounts-with-accounts-type-group (2005-10-18) - AA
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legacy (2005-10-20) - 225
-
legacy (2005-10-28) - 287
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legacy (2005-10-28) - 288a
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legacy (2005-10-28) - 288b
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legacy (2005-09-15) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-01-20) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-group (2004-07-30) - AA
-
legacy (2004-08-14) - 395
keyboard_arrow_right 2003
-
legacy (2003-11-29) - 288b
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legacy (2003-11-29) - 288a
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legacy (2003-07-07) - 363s
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legacy (2003-03-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288a
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accounts-with-accounts-type-group (2002-09-20) - AA
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-group (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-10-18) - 88(2)R
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 403a
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legacy (2000-07-06) - 363s
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legacy (2000-09-28) - 395
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accounts-with-accounts-type-full-group (2000-10-26) - AA
keyboard_arrow_right 1999
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legacy (1999-07-05) - 288a
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legacy (1999-08-02) - 288a
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resolution (1999-07-22) - RESOLUTIONS
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legacy (1999-08-02) - 288b
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accounts-with-accounts-type-full-group (1999-06-09) - AA
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legacy (1999-07-05) - 363s
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certificate-change-of-name-company (1999-08-12) - CERTNM
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resolution (1999-08-16) - RESOLUTIONS
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memorandum-articles (1999-08-16) - MEM/ARTS
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legacy (1999-12-20) - 88(3)
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legacy (1999-12-20) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288a
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accounts-with-accounts-type-full-group (1998-01-09) - AA
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legacy (1998-01-09) - 288b
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accounts-with-accounts-type-full-group (1998-12-08) - AA
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legacy (1998-07-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-25) - 363s
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legacy (1997-04-04) - 395
keyboard_arrow_right 1996
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resolution (1996-07-23) - RESOLUTIONS
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legacy (1996-02-12) - 287
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legacy (1996-03-20) - 403a
-
legacy (1996-07-23) - 123
-
legacy (1996-08-22) - 88(2)R
-
legacy (1996-12-15) - 225
-
legacy (1996-08-22) - 288
-
legacy (1996-08-22) - 363s
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accounts-with-accounts-type-full-group (1996-08-23) - AA
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legacy (1996-08-22) - 88(3)
keyboard_arrow_right 1995
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auditors-resignation-company (1995-01-08) - AUD
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legacy (1995-01-06) - 287
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legacy (1995-03-20) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-25) - AA
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legacy (1995-07-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-11-14) - 395
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legacy (1994-06-30) - 363s
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accounts-with-accounts-type-full-group (1994-06-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-23) - AA
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legacy (1993-07-07) - 363s
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legacy (1993-02-12) - 288
keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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legacy (1992-10-28) - 288
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-21) - AA
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legacy (1991-01-21) - 363
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accounts-with-accounts-type-full (1991-07-15) - AA
-
legacy (1991-07-15) - 363a
keyboard_arrow_right 1990
-
legacy (1990-12-06) - 288
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accounts-with-accounts-type-full (1990-04-12) - AA
keyboard_arrow_right 1989
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legacy (1989-10-10) - 288
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accounts-with-accounts-type-full (1989-01-03) - AA
-
legacy (1989-01-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-08-25) - 363
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legacy (1987-01-26) - 225(1)
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legacy (1987-01-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 288
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legacy (1986-07-01) - 287
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legacy (1986-05-22) - 224
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miscellaneous (1986-01-02) - MISC