TRANSOFT GROUP LIMITED

active Company number 01974716

Private Limited by Shares · Incorporated on 2nd Jan 1986

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SIC code: 62020
Registered office: Birmingham, B1 1RF
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

TRANSOFT GROUP LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 2nd Jan 1986 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

22 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in B1 1RF £250,000 as of 2nd Feb 2015 View postcode page

Average price (all time) £250,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jayne Aspell	Secretary	26th Apr 2022	This company	Not recorded	—
Stephen Dews	Director	9th Jun 2023		British	View profile
Simon Walsh	Director	9th Jun 2023		British	View profile
Computer Software Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
ADVANCE SYSTEMS	BR022598	1st Dec 2019	closed
ASTON MIDCO LIMITED	BR022279	9th Oct 2019	closed
ASTON BIDCO (HOLDING) LIMITED	BR022359	9th Oct 2019	closed
ASTON TOPCO LIMITED	BR022277	9th Oct 2019	closed
ASTON INTERMEDIATECO LIMITED	BR022278	9th Oct 2019	closed

Showing the latest 5 of 21 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Jan 1986
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

2nd Jan 1986 Company incorporated
30th Sep 1992 Geoffrey Baker appointed as Director
30th Sep 1992 Robert Freeman resigned as Secretary
30th Sep 1992 Geoffrey Baker appointed as Secretary
19th Jul 1996 Owen Jones appointed as Director
1st Jan 1998 Geoffrey Baker resigned as Director
1st Jan 1998 Jonathan Grix appointed as Director
1st Jan 1998 Geoffrey Baker resigned as Secretary
1st Jan 1998 Jonathan Grix appointed as Secretary
21st Jul 1999 Jonathan Grix resigned as Director
21st Jul 1999 Owen Jones resigned as Director
21st Jul 1999 Hendrik Jacobs appointed as Director
21st Jul 1999 Jonathan Grix resigned as Secretary
21st Jul 1999 Geoffrey Baker appointed as Secretary
1st Nov 2003 David Doble appointed as Director
1st Nov 2003 Geoffrey Baker resigned as Secretary
1st Nov 2003 David Doble appointed as Secretary
4th Aug 2005 Geoffrey Baker appointed as Secretary
31st Aug 2005 Geoffrey Baker resigned as Director
31st Aug 2005 David Diaz resigned as Director
31st Aug 2005 David Doble resigned as Director
31st Aug 2005 Michael Edwards resigned as Director
31st Aug 2005 Paul Holland resigned as Director
31st Aug 2005 Hendrik Jacobs resigned as Director
31st Aug 2005 Vinodka Murria appointed as Director
31st Aug 2005 Barbara Firth appointed as Director
31st Aug 2005 Geoffrey Baker resigned as Secretary
31st Aug 2005 David Doble resigned as Secretary
31st Aug 2005 Barbara Firth appointed as Secretary
30th Nov 2005 David England appointed as Director
13th Oct 2006 David England resigned as Director
3rd Jul 2007 Vinodka Murria resigned as Director
3rd Jul 2007 Martin Leuw appointed as Director
24th Jul 2007 Barbara Firth resigned as Secretary
24th Jul 2007 Sara Challinger appointed as Secretary
20th Feb 2009 Sara Challinger resigned as Secretary
11th Mar 2009 Neal Roberts appointed as Secretary
19th Oct 2009 Barbara Firth resigned as Director
1st Mar 2011 Martin Leuw resigned as Director
1st Mar 2011 Kerry Crompton appointed as Director
7th Mar 2013 Kerry Crompton resigned as Director
7th Mar 2013 Barbara Firth appointed as Director
7th Mar 2013 Vinodka Murria appointed as Director
7th Mar 2013 Paul Gibson appointed as Director
7th Mar 2013 Neal Roberts resigned as Secretary
9th Mar 2013 Denise Williams appointed as Secretary
31st Jan 2014 Guy Millward appointed as Director
31st Mar 2015 Barbara Firth resigned as Director
8th May 2015 Guy Millward resigned as Director
8th May 2015 Guy Millward appointed as Director
18th May 2015 Vinodka Murria resigned as Director
11th Jun 2015 Denise Williams resigned as Secretary
24th Jun 2015 Bret Bolin appointed as Director
31st Jul 2015 Guy Millward resigned as Director
9th Sep 2015 Paul Gibson resigned as Director
9th Sep 2015 Gordon Wilson appointed as Director
17th Dec 2015 Bret Bolin resigned as Director
17th Dec 2015 Andrew Hicks appointed as Director
6th Apr 2016 Computer Software Holdings Limited appointed as Corporate PSC
1st Oct 2018 Natalie Shaw appointed as Secretary
1st Feb 2022 Andrew Hicks resigned as Director
1st Feb 2022 Richard Kerr appointed as Director
26th Apr 2022 Jayne Aspell appointed as Secretary
26th Apr 2022 Natalie Shaw resigned as Secretary
10th Feb 2023 Richard Kerr resigned as Director
9th Jun 2023 Simon Walsh appointed as Director
9th Jun 2023 Stephen Dews appointed as Director
5th Jul 2023 Gordon Wilson resigned as Director
21st Jun 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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