TRANSOFT LIMITED

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TRANSOFT LIMITED

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Key Data

Status

Dissolved

Company No.

03705750Copy
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Incorporation date

01/02/1999

Size

Dormant

Contacts

Registered address

Registered address

Munro House, Portsmouth Road, Cobham, Surrey KT11 1TFCopy
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Latest events (Record since 02/02/1999)
dot icon05/11/2014
Final Gazette dissolved following liquidation
dot icon05/08/2014
Return of final meeting in a members' voluntary winding up
dot icon07/02/2014
Declaration of solvency
dot icon07/02/2014
Appointment of a voluntary liquidator
dot icon07/02/2014
Resolutions
dot icon06/08/2013
Accounts for a dormant company made up to 2013-02-28
dot icon26/03/2013
Appointment of Ms Vinodka Murria as a director
dot icon26/03/2013
Appointment of Denise Williams as a secretary
dot icon25/03/2013
Termination of appointment of Kerry Crompton as a director
dot icon25/03/2013
Termination of appointment of Neal Roberts as a director
dot icon25/03/2013
Termination of appointment of Richard Preedy as a director
dot icon25/03/2013
Termination of appointment of Neal Roberts as a secretary
dot icon25/03/2013
Appointment of Mrs Barbara Ann Firth as a director
dot icon25/03/2013
Appointment of Mr Paul David Gibson as a director
dot icon25/03/2013
Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS on 2013-03-25
dot icon22/03/2013
Previous accounting period shortened from 2013-04-30 to 2013-02-28
dot icon19/02/2013
Annual return made up to 2013-02-02 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-04-30
dot icon06/09/2012
Director's details changed for Richard Ian Preedy on 2012-08-16
dot icon17/08/2012
Appointment of Richard Ian Preedy as a director
dot icon25/05/2012
Director's details changed for Mr Neal Anthony Roberts on 2012-05-20
dot icon18/05/2012
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-18
dot icon18/05/2012
Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16
dot icon18/05/2012
Director's details changed for Ms Kerry Jane Crompton on 2012-05-16
dot icon01/03/2012
Annual return made up to 2012-02-02 with full list of shareholders
dot icon09/02/2012
Memorandum and Articles of Association
dot icon09/02/2012
Resolutions
dot icon31/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon03/01/2012
Accounts for a dormant company made up to 2011-04-30
dot icon01/07/2011
Resolutions
dot icon09/03/2011
Termination of appointment of Martin Leuw as a director
dot icon07/03/2011
Appointment of Miss Kerry Jane Crompton as a director
dot icon22/02/2011
Annual return made up to 2011-02-02 with full list of shareholders
dot icon17/02/2011
Certificate of change of name
dot icon17/02/2011
Change of name notice
dot icon06/01/2011
Termination of appointment of Luca Velussi as a director
dot icon23/12/2010
Full accounts made up to 2010-04-30
dot icon12/05/2010
Certificate of change of name
dot icon07/05/2010
Resolutions
dot icon09/03/2010
Annual return made up to 2010-02-02 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Neal Anthony Roberts on 2010-03-01
dot icon01/03/2010
Director's details changed for Mr Martin Philip Leuw on 2010-03-01
dot icon01/03/2010
Secretary's details changed for Mr Neal Anthony Roberts on 2010-03-01
dot icon19/10/2009
Termination of appointment of Barbara Firth as a director
dot icon24/09/2009
Full accounts made up to 2009-04-30
dot icon12/05/2009
Accounts for a dormant company made up to 2008-04-30
dot icon21/03/2009
Secretary appointed neal anthony roberts
dot icon20/03/2009
Appointment terminated secretary sara challinger
dot icon10/02/2009
Return made up to 02/02/09; full list of members
dot icon07/11/2008
Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
dot icon30/07/2008
Accounting reference date extended from 28/02/2008 to 30/04/2008
dot icon30/04/2008
Director appointed luca velussi
dot icon21/04/2008
Return made up to 02/02/08; full list of members
dot icon21/04/2008
Location of debenture register
dot icon21/04/2008
Location of register of members
dot icon16/10/2007
Declaration of satisfaction of mortgage/charge
dot icon15/10/2007
Particulars of mortgage/charge
dot icon12/10/2007
Resolutions
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Declaration of assistance for shares acquisition
dot icon11/10/2007
Resolutions
dot icon27/09/2007
Full accounts made up to 2007-02-28
dot icon19/09/2007
Director resigned
dot icon18/08/2007
New secretary appointed
dot icon18/08/2007
New director appointed
dot icon17/08/2007
Secretary resigned
dot icon17/08/2007
New director appointed
dot icon27/07/2007
Director resigned
dot icon28/02/2007
Return made up to 02/02/07; full list of members
dot icon05/01/2007
Full accounts made up to 2006-02-28
dot icon07/04/2006
Return made up to 02/02/06; full list of members
dot icon19/01/2006
New director appointed
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Director resigned
dot icon28/10/2005
Secretary resigned;director resigned
dot icon28/10/2005
New secretary appointed;new director appointed
dot icon28/10/2005
Registered office changed on 28/10/05 from: transoft house 5J langley busine centr, station road, langley slough berkshire SL3 8DS
dot icon20/10/2005
Accounting reference date shortened from 31/03/06 to 28/02/06
dot icon18/10/2005
Full accounts made up to 2005-03-31
dot icon28/09/2005
New director appointed
dot icon21/07/2005
Declaration of satisfaction of mortgage/charge
dot icon21/02/2005
Return made up to 02/02/05; full list of members
dot icon30/07/2004
Full accounts made up to 2004-03-31
dot icon01/04/2004
New secretary appointed;new director appointed
dot icon08/02/2004
Return made up to 02/02/04; full list of members
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon29/11/2003
Secretary resigned
dot icon29/11/2003
New secretary appointed;new director appointed
dot icon14/03/2003
Director resigned
dot icon14/02/2003
Return made up to 02/02/03; full list of members
dot icon03/01/2003
Secretary resigned;director resigned
dot icon03/01/2003
New secretary appointed
dot icon26/10/2002
New director appointed
dot icon20/09/2002
Full accounts made up to 2002-03-31
dot icon07/02/2002
Return made up to 02/02/02; full list of members
dot icon04/02/2002
Full accounts made up to 2001-03-31
dot icon13/02/2001
Return made up to 02/02/01; full list of members
dot icon30/01/2001
Director resigned
dot icon26/10/2000
Full accounts made up to 2000-03-31
dot icon28/09/2000
Particulars of mortgage/charge
dot icon06/06/2000
New director appointed
dot icon06/06/2000
Director resigned
dot icon23/02/2000
Return made up to 02/02/00; full list of members
dot icon04/10/1999
Particulars of mortgage/charge
dot icon17/08/1999
Certificate of change of name
dot icon03/08/1999
New director appointed
dot icon02/08/1999
Ad 21/07/99--------- £ si 999@1=999 £ ic 1/1000
dot icon02/08/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon02/08/1999
Registered office changed on 02/08/99 from: 47 castle street reading RG1 7SR
dot icon02/08/1999
New director appointed
dot icon02/08/1999
New director appointed
dot icon02/08/1999
New director appointed
dot icon02/08/1999
New director appointed
dot icon13/07/1999
New secretary appointed
dot icon13/07/1999
New director appointed
dot icon13/07/1999
Secretary resigned
dot icon13/07/1999
Director resigned
dot icon02/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
27/02/2014
dot iconLast accounts made up to
27/02/2013View PDF

Confirmation

dot iconLast statement dated
27/02/2013
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Financial Ratios

TRANSOFT LIMITED has not submitted financial statements

TRANSOFT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRANSOFT LIMITED

TRANSOFT LIMITED is a Dissolved company incorporated on 01/02/1999 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSOFT LIMITED?

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TRANSOFT LIMITED is currently Dissolved. It was registered on 01/02/1999 and dissolved on 04/11/2014.

Where is TRANSOFT LIMITED located?

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TRANSOFT LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does TRANSOFT LIMITED do?

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TRANSOFT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TRANSOFT LIMITED?

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The latest filing was on 05/11/2014: Final Gazette dissolved following liquidation.