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TRANSOFT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transoft Group Limited. The company was founded 39 years ago and was given the registration number 01974716. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TRANSOFT GROUP LIMITED
Company Number:01974716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 1986
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary26 April 2022Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director09 June 2023Active
6 Sheridan Place, Hampton, TW12 2SB

Secretary04 August 2005Active
6 Sheridan Place, Hampton, TW12 2SB

Secretary21 July 1999Active
6 Sheridan Place, Hampton, TW12 2SB

Secretary30 September 1992Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
47a Oatlands Avenue, Weybridge, KT13 9SS

Secretary01 November 2003Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Secretary31 August 2005Active
Asha, 12a Valkyrie Avenue, Whitstable, CT5 4DJ

Secretary-Active
Woodside, Wood Lane, Beech Hill, Reading, RG7 2BE

Secretary01 January 1998Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Secretary11 March 2009Active
The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Secretary01 October 2018Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Secretary09 March 2013Active
6 Sheridan Place, Hampton, TW12 2SB

Director30 September 1992Active
6 Sheridan Place, Hampton, TW12 2SB

Director-Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director24 June 2015Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director01 March 2011Active
52 Highway Road, Maidenhead, SL6 5AE

Director-Active
47a Oatlands Avenue, Weybridge, KT13 9SS

Director01 November 2003Active
Samovar West End Lane, Stoke Poges, Slough, SL2 4NA

Director-Active
119 Teddington Park Road, Teddington, TW11 8NG

Director30 November 2005Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director31 August 2005Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active
Woodside, Wood Lane, Beech Hill, Reading, RG7 2BE

Director01 January 1998Active
Ditton Park, Riding Court Road, Datchet, United Kingdom, SL3 9LL

Director17 December 2015Active
2738 Kingsburgh Court, Marietta, Georgia U.S.A., FOREIGN

Director-Active
6263 Hill Street, Centreville 45459, Ohio Usa, FOREIGN

Director21 July 1999Active
88 The Hawthorns, Charvil, Reading, RG10 9TS

Director19 July 1996Active
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF

Director01 February 2022Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director03 July 2007Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director08 May 2015Active
Munro House, Portsmouth Road, Cobham, KT11 1TF

Director31 January 2014Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1TF

Director07 March 2013Active

People with Significant Control

Computer Software Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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