TRANSVAULT SOFTWARE LIMITED
CHURCH VIEW 2 WALNUT TREE COURT, CONGRESBURY, BRISTOL BS49 5EN- Active
- Private Limited Company
- Company No. 06661457
- Last Updated: 01 Mar 2024
Company Profile
TRANSVAULT SOFTWARE LIMITED was incorporated on Thursday, July 31, 2008 as a Private Limited Company with registered address in BRISTOL. TRANSVAULT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 3 months and 14 days.
| Name | TRANSVAULT SOFTWARE LIMITED |
|---|---|
| Company number | 06661457 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCH VIEW 2 WALNUT TREE COURT CONGRESBURY BRISTOL BS49 5EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amplified Insights Limited 2 Walnut Tree Court, Congresbury, BS49 5EN |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith Simon Quinn Nationality: British |
Dates: Saturday, July 30, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jayne Stokes Nationality: British |
Dates: Saturday, July 30, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
No mortgages have been registered against TRANSVAULT SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRANSVAULT SOFTWARE LIMITED | 31 Jul 2008 |
| TRANSVAULT LIMITED | 25 Sep 2008 |