Company information:
Transoft Group Limited (No: 01974716)
Address: THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, B1 1RF, UNITED KINGDOM
Status: Active
Incorporated: 01-Feb-1986
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 )
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 )
Current Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 )
Current Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 )
Resigned Director: GEOFFREY ST GEORGE BAKER ( DOB: Apr-1945 From: Sep-1992 To: Aug-2005 )
Resigned Director: BRET RICHARD BOLIN ( DOB: Mar-1968 From: Jun-2015 To: Dec-2015 )
Resigned Director: KERRY JANE CROMPTON ( DOB: Oct-1970 From: Mar-2011 To: Mar-2013 )
Resigned Director: DAVID DIAZ ( DOB: Sep-1947 From: Jun-1991 To: Aug-2005 )
Resigned Director: DAVID JOHN DOBLE ( DOB: Oct-1964 From: Nov-2003 To: Aug-2005 )
Resigned Director: MICHAEL GEOFFREY EDWARDS ( DOB: Feb-1937 From: Jun-1991 To: Aug-2005 )
Resigned Director: DAVID MICHAEL ENGLAND ( DOB: Apr-1962 From: Nov-2005 To: Oct-2006 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Aug-2005 To: Oct-2009 )
Resigned Director: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Mar-2013 To: Mar-2015 )
Resigned Director: PAUL DAVID GIBSON ( DOB: Jun-1964 From: Mar-2013 To: Sep-2015 )
Resigned Director: JONATHAN PHILIP GRIX ( DOB: Sep-1964 From: Jan-1998 To: Jul-1999 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Dec-2015 To: Feb-2022 )
Resigned Director: PAUL JAMES HOLLAND ( DOB: Sep-1960 From: Jun-1991 To: Aug-2005 )
Resigned Director: HENDRIK JOHANNES JACOBS ( DOB: Aug-1946 From: Jul-1999 To: Aug-2005 )
Resigned Director: OWEN MORGAN JONES ( DOB: May-1964 From: Jul-1996 To: Jul-1999 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: MARTIN PHILIP LEUW ( DOB: May-1962 From: Jul-2007 To: Mar-2011 )
Resigned Director: GUY LEIGHTON MILLWARD ( DOB: Oct-1965 From: Jan-2014 To: May-2015 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Aug-2005 To: Jul-2007 )
Resigned Director: VINODKA MURRIA ( DOB: Oct-1962 From: Mar-2013 To: May-2015 )
Resigned Director: RICHARD IAN PREEDY ( DOB: Oct-1970 From: Aug-2012 To: Mar-2013 )
Resigned Director: NEAL ANTHONY ROBERTS ( DOB: Nov-1958 From: Jul-2007 To: Mar-2013 )
Resigned Director: DAVID L ROTH ( DOB: Jan-1952 From: Jul-1999 To: Aug-2005 )
Resigned Director: JIM SIMPSON ( DOB: Mar-1963 From: Jul-2002 To: Mar-2003 )
Resigned Director: LUCA VELUSSI ( DOB: Nov-1969 From: Mar-2008 To: Dec-2010 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Sep-2015 To: Jul-2023 )
Resigned Secretary: GEOFFREY ST GEORGE BAKER ( DOB: Apr-1945 From: Jul-1999 To: Nov-2003 )
Resigned Secretary: SARA CHALLINGER ( DOB: Oct-1971 From: Jul-2007 To: Feb-2009 )
Resigned Secretary: DAVID JOHN DOBLE ( DOB: Oct-1964 From: Nov-2003 To: Aug-2005 )
Resigned Secretary: BARBARA ANN FIRTH ( DOB: Nov-1952 From: Aug-2005 To: Jul-2007 )
Resigned Secretary: ROBERT NEIL FREEMAN ( DOB: Feb-1954 From: Jun-1991 To: Sep-1992 )
Resigned Secretary: JONATHAN PHILIP GRIX ( DOB: Sep-1964 From: Jan-1998 To: Jul-1999 )
Resigned Secretary: NEAL ANTHONY ROBERTS ( DOB: Nov-1985 From: Mar-2009 To: Mar-2013 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Oct-2018 To: Apr-2022 )
Resigned Secretary: DENISE WILLIAMS ( From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Computer Software Holdings Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)