TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
COMPANY NUMBER
07550680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/03/2011
(13 years and 11 months old)
WEBSITE
www.transoftsolutions.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/2017
07/06/2021
TRANSOFT SOLUTIONS (U.K.) LTD
View all previous names
WARWICKSHIRE
B49 6DP
Telephone: 01612220208
TPS: No
Ardencroft Court
Ardens Grafton
ALCESTER
B49 6DP
Telephone: 2220208
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSOFT SOLUTIONS (INTERNATIONAL) INC. | N/A | N/A |
| TRANSOFT SOLUTIONS (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRANSOFT SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSOFT SOLUTIONS (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSOFT SOLUTIONS (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOFT SOLUTIONS (UK) HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2019 - Present (5 years and 9 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/07/2023 - Present (1 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2011 - 24/04/2019 (8 years and 1 months) Born in Jun 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSOFT SOLUTIONS (INTERNATIONAL) INC. | N/A | N/A |
| TRANSOFT SOLUTIONS (UK) HOLDINGS LTD | Active - Accounts Filed | View Report |
| TRANSOFT SOLUTIONS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Christopher Michael White (931177790) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | Change in Reg. Office |
| 21/08/2019 | Change in Reg. Office |
| 09/05/2019 | New Board Member Alexander Georg Brozek (925822144) Appointed |
| 04/05/2019 | New Accounts filed |
| 02/05/2019 | Martin Lionel Quigley (909705832) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Milton Santano Elias Carrasco (923155118) Appointed |
| 28/03/2017 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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