Transoft Group Limited
01974716
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
secretary · Since 26/04/2022
director · Since 09/06/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 49 other boards
secretary · Since 26/04/2022
Former
secretary · Resigned 30/09/1992
director · Resigned 01/01/1998
secretary · Resigned 01/01/1998
director · Resigned 21/07/1999
director · Resigned 21/07/1999
secretary · Resigned 21/07/1999
director · Resigned 06/03/2003
secretary · Resigned 01/11/2003
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
director · Resigned 31/08/2005
secretary · Resigned 31/08/2005
secretary · Resigned 31/08/2005
director · Resigned 13/10/2006
director · Resigned 03/07/2007
secretary · Resigned 24/07/2007
secretary · Resigned 20/02/2009
director · Resigned 19/10/2009
director · Resigned 08/12/2010
director · Resigned 01/03/2011
director · Resigned 07/03/2013
secretary · Resigned 07/03/2013
director · Resigned 07/03/2013
director · Resigned 07/03/2013
director · Resigned 31/03/2015
director · Resigned 08/05/2015
director · Resigned 18/05/2015
secretary · Resigned 11/06/2015
director · Resigned 31/07/2015
director · Resigned 09/09/2015
director · Resigned 17/12/2015
director · Resigned 01/02/2022
secretary · Resigned 26/04/2022
director · Resigned 10/02/2023
director · Resigned 05/07/2023
Persons with Significant Control
Computer Software Holdings Limited
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF
Reg: 06025453 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT
MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT
GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
Change History
Active
Private Limited Company
THE MAILBOX LEVEL 3
BIRMINGHAM