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Transvault Software Limited, BS21 7HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSVAULT SOFTWARE LIMITED

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

This company is commonly known as Transvault Software Limited. The company was founded 16 years ago and was given the registration number 06661457. The firm's registered office is in CLEVEDON. You can find them at 33 Dial Hill Road, , Clevedon, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSVAULT SOFTWARE LIMITED
Company Number:06661457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:33 Dial Hill Road, Clevedon, Avon, BS21 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Secretary01 April 2021Active
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Director01 April 2021Active
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Director02 July 2019Active
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Director01 April 2021Active
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Secretary31 July 2008Active
Church View, 2 Walnut Tree Court, Congresbury, Bristol, United Kingdom, BS49 5EN

Director02 July 2019Active
The White House 33 Dial Hill Road, Clevedon, BS21 7HN

Director31 July 2008Active

People with Significant Control

Amplified Insights Limited
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:Church View, 2 Walnut Tree Court, Bristol, United Kingdom, BS49 5EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Simon Quinn
Notified on:30 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Church View, 2 Walnut Tree Court, Bristol, United Kingdom, BS49 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jayne Stokes
Notified on:30 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:Church View, 2 Walnut Tree Court, Bristol, United Kingdom, BS49 5EN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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