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Transoft Solutions (UK) Ltd, Alcester

Transoft Solutions (Uk) Ltd is a private limited company. Formerly, it was called Keysoft Solutions Limited (changed on 2021-06-07). Located at Ardencroft Court, Ardens Grafton, Alcester B49 6DP, this 26 years old company was incorporated on 1997-11-27 and is categorised as "other information technology service activities" (SIC: 62090).
3 directors can be found in this firm: Christopher W. (appointed on 26 July 2023), Milton C. (appointed on 19 July 2019), Alexander B. (appointed on 19 July 2019).
About
Name: Transoft Solutions (UK) Ltd
Number: 03472486
Incorporation date: 1997-11-27
End of financial year: 31 December
 
Address: Ardencroft Court
Ardens Grafton
Alcester
B49 6DP
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
Transoft Solutions (Uk) Holdings Ltd
26 September 2019
Address Ardencroft Court Ardens Grafton, Alcester, Warwickshire, B49 6DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number 07550680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Be Investments Limited
6 April 2016 - 26 September 2019
Address Ardencroft Court Ardens Grafton, Alcester, Warwickshire, B49 6DP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07607047
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jeremy E.
7 April 2016 - 7 April 2016
Nature of control: 25-50% shares
William B.
7 April 2016 - 7 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,251,853 1,324,211 1,496,367 1,735,910 1,662,099 1,704,611 1,706,369 2,591,836
Fixed Assets 180,536 251,936 326,754 237,069 172,711 90,084 68,655 52,529
Total Assets Less Current Liabilities 764,925 858,892 1,135,633 1,227,005 571,996 581,153 1,476,372 2,075,081

The due date for Transoft Solutions (Uk) Ltd confirmation statement filing is 2023-11-30. The most current confirmation statement was sent on 2022-11-16. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Transoft Solutions (Uk) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ardens Grafton, B49 6DP Alcester, Warwickshire. Be Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ardens Grafton, B49 6DP Alcester, Warwickshire. Jeremy E. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 14th, August 2023 | accounts 		Free Download (9 pages)

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