TRANSOFT GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TRANSOFT GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TRANSOFT GROUP LIMITED was incorporated 38 years ago on 02/01/1986 and has the registered number: 01974716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TRANSOFT GROUP LIMITED was incorporated 38 years ago on 02/01/1986 and has the registered number: 01974716. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
TRANSOFT GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 | CURRENT |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 | CURRENT | ||
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 | CURRENT |
| GEOFFREY ST GEORGE BAKER | Apr 1945 | British | Secretary | 1999-07-21 UNTIL 2003-11-01 | RESIGNED |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2005-08-31 UNTIL 2007-07-03 | RESIGNED |
| MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-03 UNTIL 2013-03-07 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2014-01-31 UNTIL 2015-05-08 | RESIGNED |
| MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2015-05-08 UNTIL 2015-07-31 | RESIGNED |
| MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-03 UNTIL 2011-03-01 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| OWEN MORGAN JONES | May 1964 | British | Director | 1996-07-19 UNTIL 1999-07-21 | RESIGNED |
| MS VINODKA MURRIA | Oct 1962 | British | Director | 2013-03-07 UNTIL 2015-05-18 | RESIGNED |
| SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
| GEOFFREY ST GEORGE BAKER | Apr 1945 | British | Secretary | 2005-08-04 UNTIL 2005-08-31 | RESIGNED |
| DAVID L ROTH | Jan 1952 | American | Director | 1999-07-21 UNTIL 2005-08-31 | RESIGNED |
| GEOFFREY ST GEORGE BAKER | Apr 1945 | British | Secretary | 1992-09-30 UNTIL 1998-01-01 | RESIGNED |
| DAVID JOHN DOBLE | Oct 1964 | British | Secretary | 2003-11-01 UNTIL 2005-08-31 | RESIGNED |
| DENISE WILLIAMS | British | Secretary | 2013-03-09 UNTIL 2015-06-11 | RESIGNED | |
| MR ROBERT NEIL FREEMAN | Feb 1954 | British | Secretary | RESIGNED | |
| MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-03-07 | RESIGNED | |
| JONATHAN PHILIP GRIX | British | Secretary | 1998-01-01 UNTIL 1999-07-21 | RESIGNED | |
| NATALIE AMANDA SHAW | Secretary | 2018-10-01 UNTIL 2022-04-26 | RESIGNED | ||
| MRS BARBARA ANN FIRTH | British | Secretary | 2005-08-31 UNTIL 2007-07-24 | RESIGNED | |
| MRS BARBARA ANN FIRTH | British | Director | 2005-08-31 UNTIL 2009-10-19 | RESIGNED | |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2015-09-09 UNTIL 2023-07-05 | RESIGNED |
| GEOFFREY ST GEORGE BAKER | Apr 1945 | British | Director | 1992-09-30 UNTIL 2005-08-31 | RESIGNED |
| GEOFFREY ST GEORGE BAKER | Apr 1945 | British | Director | RESIGNED | |
| MR BRET RICHARD BOLIN | Mar 1968 | American | Director | 2015-06-24 UNTIL 2015-12-17 | RESIGNED |
| MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-03-07 | RESIGNED |
| DAVID DIAZ | Sep 1947 | British | Director | RESIGNED | |
| DAVID JOHN DOBLE | Oct 1964 | British | Director | 2003-11-01 UNTIL 2005-08-31 | RESIGNED |
| MICHAEL GEOFFREY EDWARDS | Feb 1937 | British | Director | RESIGNED | |
| MRS BARBARA ANN FIRTH | British | Director | 2013-03-07 UNTIL 2015-03-31 | RESIGNED | |
| MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-03-07 | RESIGNED |
| MR PAUL DAVID GIBSON | Jun 1964 | British | Director | 2013-03-07 UNTIL 2015-09-09 | RESIGNED |
| JONATHAN PHILIP GRIX | British | Director | 1998-01-01 UNTIL 1999-07-21 | RESIGNED | |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2015-12-17 UNTIL 2022-02-01 | RESIGNED |
| MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2005-11-30 UNTIL 2006-10-13 | RESIGNED |
| HENDRIK JOHANNES JACOBS | Aug 1946 | American | Director | 1999-07-21 UNTIL 2005-08-31 | RESIGNED |
| MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
| PAUL JAMES HOLLAND | Sep 1960 | British | Director | RESIGNED | |
| JIM SIMPSON | Mar 1963 | British | Director | 2002-07-02 UNTIL 2003-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Computer Software Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |