TRANSOFT GROUP LIMITED

Overview

Company Name	TRANSOFT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01974716
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSOFT GROUP LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is TRANSOFT GROUP LIMITED located?

Registered Office Address	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRANSOFT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
TRANSOFT LIMITED	Jan 02, 1986	Jan 02, 1986

What are the latest accounts for TRANSOFT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TRANSOFT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for TRANSOFT GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Audit exemption subsidiary accounts made up to Feb 28, 2025

29 pages

Dec 02, 2025

legacy

79 pages

PARENT_ACC

Dec 02, 2025

legacy

3 pages

GUARANTEE2

Dec 02, 2025

legacy

3 pages

AGREEMENT2

Jun 23, 2025

Confirmation statement made on Jun 21, 2025 with no updates

3 pages

CS01

Apr 04, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

27 pages

Mar 11, 2025

legacy

67 pages

PARENT_ACC

Mar 11, 2025

legacy

3 pages

GUARANTEE2

Mar 11, 2025

legacy

3 pages

AGREEMENT2

Feb 05, 2025

Statement of capital on Feb 05, 2025

Capital: GBP 1

3 pages

SH19

Feb 05, 2025

legacy

1 pages

SH20

Feb 05, 2025

legacy

1 pages

CAP-SS

Feb 05, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 04/02/2025	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 23, 2025

Satisfaction of charge 019747160018 in full

1 pages

MR04

Jan 23, 2025

Satisfaction of charge 019747160017 in full

1 pages

MR04

Jan 23, 2025

Satisfaction of charge 019747160016 in full

1 pages

MR04

Jun 28, 2024

Confirmation statement made on Jun 21, 2024 with no updates

3 pages

CS01

Feb 06, 2024

Audit exemption subsidiary accounts made up to Feb 28, 2023

27 pages

Jan 11, 2024

legacy

71 pages

PARENT_ACC

Jan 11, 2024

legacy

3 pages

AGREEMENT2

Jan 11, 2024

legacy

3 pages

GUARANTEE2

Jul 05, 2023

Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

1 pages

TM01

Jun 21, 2023

Confirmation statement made on Jun 21, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

2 pages

AP01

Jun 19, 2023

Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

2 pages

AP01

View All Filings

Who are the officers of TRANSOFT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASPELL, Jayne Louise 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Apr 26, 2022		Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom				295477290001
DEWS, Stephen Eric The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	United Kingdom	British	1975-10	310006210001
WALSH, Simon David The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	Jun 09, 2023		Director	The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham Advanced Computer Software Group Limited United Kingdom	England	British	1971-7	298153810001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Aug 04, 2005	Aug 31, 2005	Secretary	6 Sheridan Place TW12 2SB Hampton Middlesex		British		12812660001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Jul 21, 1999	Nov 01, 2003	Secretary	6 Sheridan Place TW12 2SB Hampton Middlesex		British		12812660001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Sep 30, 1992	Jan 01, 1998	Secretary	6 Sheridan Place TW12 2SB Hampton Middlesex		British		12812660001
CHALLINGER, Sara Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire	Jul 24, 2007	Feb 20, 2009	Secretary	Hollyoak 2a Cricket Hill Finchampstead RG40 3TN Wokingham Berkshire		British		123713140001
DOBLE, David John 47a Oatlands Avenue KT13 9SS Weybridge Surrey	Nov 01, 2003	Aug 31, 2005	Secretary	47a Oatlands Avenue KT13 9SS Weybridge Surrey		British		86978140001
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Aug 31, 2005	Jul 24, 2007	Secretary	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey		British		73934790001
FREEMAN, Robert Neil Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent		Sep 30, 1992	Secretary	Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent		British		122758450001
GRIX, Jonathan Philip Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire	Jan 01, 1998	Jul 21, 1999	Secretary	Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire		British		65382720001
ROBERTS, Neal Anthony Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 11, 2009	Mar 07, 2013	Secretary	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England		British		140194900001
SHAW, Natalie Amanda 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom	Oct 01, 2018	Apr 26, 2022	Secretary	101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom				251005660001
WILLIAMS, Denise Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 09, 2013	Jun 11, 2015	Secretary	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom		British		176952930001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex	Sep 30, 1992	Aug 31, 2005	Director	6 Sheridan Place TW12 2SB Hampton Middlesex	United Kingdom	British	1945-4	12812660001
BAKER, Geoffrey St George 6 Sheridan Place TW12 2SB Hampton Middlesex		Jan 01, 1998	Director	6 Sheridan Place TW12 2SB Hampton Middlesex	United Kingdom	British	1945-4	12812660001
BOLIN, Bret Richard, Mr. Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Jun 24, 2015	Dec 17, 2015	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United States	American	1968-3	198635550001
CROMPTON, Kerry Jane Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	Mar 01, 2011	Mar 07, 2013	Director	Chelford Road WA16 8GS Knutsford Booths Park 4 Cheshire England	United Kingdom	British	1970-10	158261930001
DIAZ, David 52 Highway Road SL6 5AE Maidenhead Berkshire		Aug 31, 2005	Director	52 Highway Road SL6 5AE Maidenhead Berkshire	United Kingdom	British	1947-9	12812670001
DOBLE, David John 47a Oatlands Avenue KT13 9SS Weybridge Surrey	Nov 01, 2003	Aug 31, 2005	Director	47a Oatlands Avenue KT13 9SS Weybridge Surrey	England	British	1964-10	86978140001
EDWARDS, Michael Geoffrey Samovar West End Lane Stoke Poges SL2 4NA Slough Berkshire		Aug 31, 2005	Director	Samovar West End Lane Stoke Poges SL2 4NA Slough Berkshire		British	1937-2	12812680001
ENGLAND, David Michael 119 Teddington Park Road TW11 8NG Teddington Middlesex	Nov 30, 2005	Oct 13, 2006	Director	119 Teddington Park Road TW11 8NG Teddington Middlesex	England	British	1962-4	76796250002
FIRTH, Barbara Ann Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Mar 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1952-11	73934790009
FIRTH, Barbara Ann Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	Aug 31, 2005	Oct 19, 2009	Director	Bryher Cottage Lynx Hill KT24 5AX East Horsley Surrey	England	British	1952-11	73934790001
GIBSON, Paul David Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	Sep 09, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	United Kingdom	British	1964-6	192439290001
GRIX, Jonathan Philip Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire	Jan 01, 1998	Jul 21, 1999	Director	Woodside Wood Lane, Beech Hill RG7 2BE Reading Berkshire		British	1964-9	65382720001
HICKS, Andrew William Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	Dec 17, 2015	Feb 01, 2022	Director	Riding Court Road SL3 9LL Datchet Ditton Park Berkshire United Kingdom	United Kingdom	British	1975-3	309297040001
HOLLAND, Paul James 2738 Kingsburgh Court FOREIGN Marietta 30066 Georgia U.S.A.		Aug 31, 2005	Director	2738 Kingsburgh Court FOREIGN Marietta 30066 Georgia U.S.A.		British	1960-9	65412630001
JACOBS, Hendrik Johannes 6263 Hill Street Centreville 45459 FOREIGN Ohio Usa	Jul 21, 1999	Aug 31, 2005	Director	6263 Hill Street Centreville 45459 FOREIGN Ohio Usa		American	1946-8	65383230001
JONES, Owen Morgan 88 The Hawthorns Charvil RG10 9TS Reading Berkshire	Jul 19, 1996	Jul 21, 1999	Director	88 The Hawthorns Charvil RG10 9TS Reading Berkshire		British	1964-5	49137840002
KERR, Richard James 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	Feb 01, 2022	Feb 10, 2023	Director	101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom	England	British	1974-1	118897360002
LEUW, Martin Philip Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	Jul 03, 2007	Mar 01, 2011	Director	Riding Court Road Datchet SL3 9JT Slough Riding Court House Berkshire United Kingdom	United Kingdom	British	1962-5	141644370001
MILLWARD, Guy Leighton Portsmouth Road KT11 1TF Cobham Munro House Surrey	May 08, 2015	Jul 31, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey	United Kingdom	British	1965-10	203759730001
MILLWARD, Guy Leighton Portsmouth Road KT11 1TF Cobham Munro House Surrey	Jan 31, 2014	May 08, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey	United Kingdom	British	1965-10	203759730001
MURRIA, Vinodka Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	Mar 07, 2013	May 18, 2015	Director	Portsmouth Road KT11 1TF Cobham Munro House Surrey United Kingdom	England	British	1962-10	57998050007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSOFT GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Computer Software Holdings Limited

Apr 06, 2016

101 Wharfside Street

B1 1RF Birmingham

The Mailbox Level 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06025453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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