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 |