TRANSOFT SOLUTIONS (UK) LTD
ARDENCROFT COURT, ARDENS GRAFTON, ALCESTER B49 6DP- Active
- Private Limited Company
- Company No. 03472486
- Last Updated: 01 Mar 2024
Company Profile
TRANSOFT SOLUTIONS (UK) LTD was incorporated on Thursday, November 27, 1997 as a Private Limited Company with registered address in ALCESTER. TRANSOFT SOLUTIONS (UK) LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 9 months and 24 days.
| Name | TRANSOFT SOLUTIONS (UK) LTD |
|---|---|
| Company number | 03472486 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDENCROFT COURT ARDENS GRAFTON ALCESTER B49 6DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transoft Solutions (Uk) Holdings Ltd Ardens Grafton, B49 6DP |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Andrew Baron Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Dr Jeremy Charles Ellis Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, April 7, 2016
ownership of shares 25 to 50 percent
|
| Be Investments Limited Ardens Grafton, B49 6DP |
Dates: Wednesday, April 6, 2016 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSOFT SOLUTIONS (UK) LTD | 27 Nov 1997 |
| KEY TRAFFIC SYSTEMS LIMITED | 26 Mar 2013 |
| KEYSOFT SOLUTIONS LIMITED | 07 Jun 2021 |