TRANSOFT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRANSOFT GROUP LIMITED
COMPANY NUMBER
01974716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/01/1986
(38 years and 11 months old)
WEBSITE
http://oneadvanced.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
02/01/1986
13/08/1999
TRANSOFT LIMITED
BIRMINGHAM
B1 1RF
Telephone: 03303434000
TPS: No
30 Christchurch Road
Bournemouth
Dorset
BH1 3PD
Telephone: 438344
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Telephone: 1606162
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 |
|---|---|---|
| COMPUTER SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOFT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
Credit Risk Overview
Want to learn more about TRANSOFT GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOFT GROUP LIMITED?
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 |
|---|---|---|---|---|
|
26/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 51 Past: 2 |
View Report |
|
Director: 20/06/1991 - 01/01/1998 (6 years and 6 months) Secretary: 04/08/2005 - 31/08/2005 (0 months) Born in Apr 1945 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
20/06/1991 - 31/08/2005 (14 years and 2 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 21/04/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547729) Appointed |
| 09/05/2022 | Natalie Amanda Shaw (925100566) has left the board |
| 07/03/2022 | New Accounts filed |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100566) Appointed |
| 19/08/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 21/12/2015 | Bret Richard Bolin (919863555) has left the board |
| 21/12/2015 | New Board Member Andrew William Hicks (920361896) Appointed |
| 10/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 14/09/2015 | Paul David Gibson (919243929) has left the board |
| 14/09/2015 | New Board Member Gordon James Wilson (920085321) Appointed |
| 04/08/2015 | Guy Leighton Millward (919777528) has left the board |
| 29/06/2015 | New Board Member Bret Bolin (919863555) Appointed |
| 28/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | Denise Williams (917695293) has left the board |
| 04/06/2015 | Vinodka Murria (905799805) has left the board |
| 18/05/2015 | Guy Leighton Millward (908587236) has left the board |
| 07/04/2015 | Barbara Ann Firth (907393479) has left the board |
| 05/12/2014 | Paul David Gibson (909941292) has left the board |
| 05/12/2014 | New Board Member Paul David Gibson (919243929) Appointed |
| 14/07/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 11/02/2014 | Guy Leighton Millward (918473969) has left the board |
| 11/02/2014 | New Board Member Guy Leighton Millward (908587236) Appointed |
| 04/02/2014 | New Board Member Guy Leighton Millward (918473969) Appointed |
| 22/07/2013 | New Confirmation Statement filed |
| 13/07/2013 | New Accounts filed |
| 27/03/2013 | New Board Member Paul David Gibson (909941292) Appointed |
| 27/03/2013 | Neal Anthony Roberts (901247021) has left the board |
| 27/03/2013 | Change in Reg. Office |
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