Transoft Group Limited

01974716

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF

Incorporated 02/01/1986

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 54

Also on 51 other boards

Persons with Significant Control

Computer Software Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 06025453 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 23/01/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 23/01/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 23/01/2025

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 14/06/2018Satisfied 11/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC AS THE SECURITY AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 11/10/2019

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC AS COLLATERAL AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 13/10/2019

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS THE COLLATERAL AGENT

Created 18/06/2015Registered 06/07/2015Satisfied 13/10/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/03/2013Registered 19/03/2013Satisfied 18/05/2015

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/08/2012Registered 17/08/2012Satisfied 20/03/2013

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 19/01/2012Registered 31/01/2012Satisfied 20/03/2013

charge

satisfied

CITIBANK N.A., LONDON AS SECURITY TRUSTEE

Created 02/10/2007Registered 15/10/2007Satisfied 12/01/2012

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2006Registered 03/11/2006Satisfied 09/06/2007

charge

satisfied

ACCELR8 TECHNOLOGY CORPORATION

Created 30/07/2004Registered 14/08/2004Satisfied 13/09/2006

charge

satisfied

BARCLAYS BANK PLC

Created 21/09/2000Registered 28/09/2000Satisfied 09/06/2007

charge

satisfied

GEOFFREY ST GEORGE BAKER

Created 18/03/1997Registered 04/04/1997Satisfied 21/02/2000

charge

satisfied

MICHAEL GEOFFREY EDWARDS

Created 18/03/1997Registered 04/04/1997Satisfied 21/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/03/1995Registered 20/03/1995Satisfied 29/07/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/11/1994Registered 14/11/1994Satisfied 20/03/1996