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TRANSWORLD SOFTWARE LIMITED

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

This company is commonly known as Transworld Software Limited. The company was founded 29 years ago and was given the registration number 02996425. The firm's registered office is in SOMERTON. You can find them at Unit 22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TRANSWORLD SOFTWARE LIMITED
Company Number:02996425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset, England, TA11 6SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, England, TA11 6SB

Secretary30 November 1994Active
Unit 22 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, England, TA11 6SB

Director30 November 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 November 1994Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 November 1994Active

People with Significant Control

Mr Paul Douglas Hamblin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 22 Wessex Park, Somerton Business Park, Somerton, England, TA11 6SB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type unaudited abridged.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-17Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type unaudited abridged.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-05-03Address

Change registered office address company with date old address new address.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-11-13Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Officers

Change person director company with change date.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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