TRANSOFT SOLUTIONS (UK) HOLDINGS LTD
ARDENCROFT COURT, ARDENS GRAFTON, ALCESTER B49 6DP- Active
- Private Limited Company
- Company No. 07550680
- Last Updated: 01 Mar 2024
Company Profile
TRANSOFT SOLUTIONS (UK) HOLDINGS LTD was incorporated on Thursday, March 3, 2011 as a Private Limited Company with registered address in ALCESTER. TRANSOFT SOLUTIONS (UK) HOLDINGS LTD 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 13 years 8 months and 8 days.
| Name | TRANSOFT SOLUTIONS (UK) HOLDINGS LTD |
|---|---|
| Company number | 07550680 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDENCROFT COURT ARDENS GRAFTON ALCESTER B49 6DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Milton Santano Elias Carrasco Nationality: Canadian |
Dates: Thursday, April 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Lionel Quigley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSOFT SOLUTIONS (UK) HOLDINGS LTD | 03 Mar 2011 |
| DESIGN PRO SOFTWARE LTD | 13 May 2017 |
| TRANSOFT SOLUTIONS (U.K.) LTD | 07 Jun 2021 |