Transoft Group Limited in 101 Wharfside Street BIRMINGHAM

Transoft Group Limited BIRMINGHAM

Transoft Group started in year 1986 as Private Limited Company with registration number 01974716. The Transoft Group company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Birmingham at The Mailbox Level 3. Postal code: B1 1RF. Since 13th August 1999 Transoft Group Limited is no longer carrying the name Transoft.

At the moment there are 2 directors in the the firm, namely Stephen D. and Simon W.. In addition one secretary - Jayne A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transoft Group Limited Address / Contact

Office Address	The Mailbox Level 3
Office Address2	101 Wharfside Street
Town	Birmingham
Post code	B1 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01974716
Date of Incorporation	Thu, 2nd Jan 1986
Industry	Information technology consultancy activities
End of financial Year	28th February
Company age	38 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Stephen D.

Position: Director

Appointed: 09 June 2023

Simon W.

Position: Director

Appointed: 09 June 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Richard K.

Position: Director

Appointed: 01 February 2022

Resigned: 10 February 2023

Natalie S.

Position: Secretary

Appointed: 01 October 2018

Resigned: 26 April 2022

Andrew H.

Position: Director

Appointed: 17 December 2015

Resigned: 01 February 2022

Gordon W.

Position: Director

Appointed: 09 September 2015

Resigned: 05 July 2023

Bret B.

Position: Director

Appointed: 24 June 2015

Resigned: 17 December 2015

Guy M.

Position: Director

Appointed: 08 May 2015

Resigned: 31 July 2015

Guy M.

Position: Director

Appointed: 31 January 2014

Resigned: 08 May 2015

Denise W.

Position: Secretary

Appointed: 09 March 2013

Resigned: 11 June 2015

Vinodka M.

Position: Director

Appointed: 07 March 2013

Resigned: 18 May 2015

Paul G.

Position: Director

Appointed: 07 March 2013

Resigned: 09 September 2015

Barbara F.

Position: Director

Appointed: 07 March 2013

Resigned: 31 March 2015

Richard P.

Position: Director

Appointed: 15 August 2012

Resigned: 07 March 2013

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 07 March 2013

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 07 March 2013

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Neal R.

Position: Director

Appointed: 03 July 2007

Resigned: 07 March 2013

Martin L.

Position: Director

Appointed: 03 July 2007

Resigned: 01 March 2011

David E.

Position: Director

Appointed: 30 November 2005

Resigned: 13 October 2006

Barbara F.

Position: Director

Appointed: 31 August 2005

Resigned: 19 October 2009

Barbara F.

Position: Secretary

Appointed: 31 August 2005

Resigned: 24 July 2007

Vinodka M.

Position: Director

Appointed: 31 August 2005

Resigned: 03 July 2007

Geoffrey B.

Position: Secretary

Appointed: 04 August 2005

Resigned: 31 August 2005

David D.

Position: Director

Appointed: 01 November 2003

Resigned: 31 August 2005

David D.

Position: Secretary

Appointed: 01 November 2003

Resigned: 31 August 2005

Jim S.

Position: Director

Appointed: 02 July 2002

Resigned: 06 March 2003

David R.

Position: Director

Appointed: 21 July 1999

Resigned: 31 August 2005

Hendrik J.

Position: Director

Appointed: 21 July 1999

Resigned: 31 August 2005

Geoffrey B.

Position: Secretary

Appointed: 21 July 1999

Resigned: 01 November 2003

Jonathan G.

Position: Director

Appointed: 01 January 1998

Resigned: 21 July 1999

Jonathan G.

Position: Secretary

Appointed: 01 January 1998

Resigned: 21 July 1999

Owen J.

Position: Director

Appointed: 19 July 1996

Resigned: 21 July 1999

Geoffrey B.

Position: Director

Appointed: 30 September 1992

Resigned: 31 August 2005

Geoffrey B.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 January 1998

Michael E.

Position: Director

Appointed: 20 June 1991

Resigned: 31 August 2005

David D.

Position: Director

Appointed: 20 June 1991

Resigned: 31 August 2005

Robert F.

Position: Secretary

Appointed: 20 June 1991

Resigned: 30 September 1992

Geoffrey B.

Position: Director

Appointed: 20 June 1991

Resigned: 01 January 1998

Paul H.

Position: Director

Appointed: 20 June 1991

Resigned: 31 August 2005

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Computer Software Holdings Limited from Birmingham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Computer Software Holdings Limited

The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06025453
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Transoft	August 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 6th, February 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 6th, February 2024	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 11th, January 2024	accounts	Free Download (71 pages)
AA	Full accounts for the period ending 28th February 2022 filed on: 17th, April 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 28th February 2021 filed on: 1st, March 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th February 2020 filed on: 31st, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 5th, December 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 28th February 2018 filed on: 16th, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 6th, December 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 16th, November 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st June 2016: 16548.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 9th, July 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd June 2014: 16548.00 GBP	capital
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2013 filed on: 9th, July 2013	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 28th February 2013 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2011 filed on: 27th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 17th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2009 filed on: 24th, September 2009	accounts	Free Download (10 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2008 filed on: 26th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 28th November 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 30th, July 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2007 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363a	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2006 filed on: 5th, January 2007	accounts	Free Download (16 pages)
363s	Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/06 to 28/02/06 filed on: 20th, October 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2005 filed on: 18th, October 2005	accounts	Free Download (25 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2004 filed on: 30th, July 2004	accounts	Free Download (25 pages)
363s	Annual return up to 30th June 2004 with shareholders record filed on: 30th, June 2004	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 20th, January 2004	accounts	Free Download (28 pages)
363s	Annual return up to 7th July 2003 with shareholders record filed on: 7th, July 2003	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2002 filed on: 20th, September 2002	accounts	Free Download (23 pages)
363s	Annual return up to 2nd July 2002 with shareholders record filed on: 2nd, July 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (22 pages)
363s	Annual return up to 28th June 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (9 pages)
AA	Full group accounts made up to 31st March 2000 filed on: 26th, October 2000	accounts	Free Download (25 pages)
363s	Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (9 pages)
363s	Annual return up to 5th July 1999 with shareholders record filed on: 5th, July 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st March 1999 filed on: 9th, June 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 31st March 1998 filed on: 8th, December 1998	accounts	Free Download (24 pages)
363s	Annual return up to 8th July 1998 with shareholders record filed on: 8th, July 1998	annual return	Free Download (6 pages)
363(288)	8th July 1998 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Full group accounts made up to 31st March 1997 filed on: 9th, January 1998	accounts	Free Download (25 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (8 pages)
363(288)	25th June 1997 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/96 to 31/03/97 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (20 pages)
363s	Annual return up to 22nd August 1996 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363s	Annual return up to 25th July 1995 with shareholders record filed on: 25th, July 1995	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st December 1994 filed on: 25th, July 1995	accounts
363s	Annual return up to 30th June 1994 with shareholders record filed on: 30th, June 1994	annual return
363(288)	30th June 1994 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st December 1993 filed on: 2nd, June 1994	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 23rd, July 1993	accounts
363s	Annual return up to 7th July 1993 with shareholders record filed on: 7th, July 1993	annual return
363s	Annual return up to 26th November 1992 with shareholders record filed on: 26th, November 1992	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 18th, September 1992	accounts
AA	Full accounts for the period ending 31st December 1990 filed on: 15th, July 1991	accounts
363a	Annual return up to 15th July 1991 with shareholders record filed on: 15th, July 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 21st, January 1991	accounts
363	Return made up to 29/11/90; full list of members filed on: 21st, January 1991	annual return
AA	Full accounts for the period ending 31st December 1988 filed on: 12th, April 1990	accounts
AA	Full accounts for the period ending 31st December 1987 filed on: 3rd, January 1989	accounts
363	Return made up to 14/09/88; full list of members filed on: 3rd, January 1989	annual return
AA	Full accounts for the period ending 31st December 1986 filed on: 25th, August 1987	accounts
363	Return made up to 16/06/87; full list of members filed on: 25th, August 1987	annual return
225(1)	Accounting reference date shortened from 28/02 to 31/12 filed on: 26th, January 1987	accounts
224	Accounting reference date notified as 28/02 filed on: 22nd, May 1986	accounts

Transoft Group Limited BIRMINGHAM

Transoft Group Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Simon W.

Jayne A.

Richard K.

Natalie S.

Andrew H.

Gordon W.

Bret B.

Guy M.

Guy M.

Denise W.

Vinodka M.

Paul G.

Barbara F.

Richard P.

Kerry C.

Neal R.

Luca V.

Sara C.

Neal R.

Martin L.

David E.

Barbara F.

Barbara F.

Vinodka M.

Geoffrey B.

David D.

David D.

Jim S.

David R.

Hendrik J.

Geoffrey B.

Jonathan G.

Jonathan G.

Owen J.

Geoffrey B.

Geoffrey B.

Michael E.

David D.

Robert F.

Geoffrey B.

Paul H.

People with significant control

Company previous names

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