Transoft Group Limited

Active01974716 Private limited company
Incorporated
2 January 1986 (40 years)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Oneadvanced Limited, Advanced Health and Care Limited · more companies
British
Born October 1975 (51)
Director · Appointed 9 June 2023
Also at Oneadvanced It Services Limited, Oneadvanced Limited, Advanced Health and Care Limited · more companies
British
Born July 1971 (55)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Officer history (39 former)
5 July 2023
Resigned Wilson, Gordon James as Director
9 June 2023
Appointed Walsh, Simon David as Director
9 June 2023
Appointed Dews, Stephen Eric as Director
10 February 2023
Resigned Kerr, Richard James as Director
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
1 February 2022
Appointed Kerr, Richard James as Director
1 February 2022
Resigned Hicks, Andrew William as Director
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
17 December 2015
Appointed Hicks, Andrew William as Director
17 December 2015
Resigned Bolin, Bret Richard, Mr. as Director
9 September 2015
Appointed Wilson, Gordon James as Director
9 September 2015
Resigned Gibson, Paul David as Director
31 July 2015
Resigned Millward, Guy Leighton as Director
24 June 2015
Appointed Bolin, Bret Richard, Mr. as Director
11 June 2015
Resigned Williams, Denise as Secretary
18 May 2015
Resigned Murria, Vinodka as Director
8 May 2015
Appointed Millward, Guy Leighton as Director
8 May 2015
Resigned Millward, Guy Leighton as Director
31 March 2015
Resigned Firth, Barbara Ann as Director
31 January 2014
Appointed Millward, Guy Leighton as Director
9 March 2013
Appointed Williams, Denise as Secretary
7 March 2013
Resigned Preedy, Richard Ian as Director
7 March 2013
Appointed Gibson, Paul David as Director
7 March 2013
Appointed Murria, Vinodka as Director
7 March 2013
Appointed Firth, Barbara Ann as Director
7 March 2013
Resigned Crompton, Kerry Jane as Director
7 March 2013
Resigned Roberts, Neal Anthony as Director
7 March 2013
Resigned Roberts, Neal Anthony as Secretary
15 August 2012
Appointed Preedy, Richard Ian as Director
1 March 2011
Appointed Crompton, Kerry Jane as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
8 December 2010
Resigned Velussi, Luca as Director
19 October 2009
Resigned Firth, Barbara Ann as Director
11 March 2009
Appointed Roberts, Neal Anthony as Secretary
20 February 2009
Resigned Challinger, Sara as Secretary
14 March 2008
Appointed Velussi, Luca as Director
24 July 2007
Appointed Challinger, Sara as Secretary
24 July 2007
Resigned Firth, Barbara Ann as Secretary
3 July 2007
Appointed Roberts, Neal Anthony as Director
3 July 2007
Resigned Murria, Vinodka as Director
3 July 2007
Appointed Leuw, Martin Philip as Director
13 October 2006
Resigned England, David Michael as Director
30 November 2005
Appointed England, David Michael as Director
31 August 2005
Resigned Baker, Geoffrey St George as Secretary
31 August 2005
Appointed Firth, Barbara Ann as Director
31 August 2005
Appointed Firth, Barbara Ann as Secretary
31 August 2005
Resigned Jacobs, Hendrik Johannes as Director
31 August 2005
Appointed Murria, Vinodka as Director
31 August 2005
Resigned Doble, David John as Secretary
31 August 2005
Resigned Holland, Paul James as Director
31 August 2005
Resigned Doble, David John as Director
31 August 2005
Resigned Edwards, Michael Geoffrey as Director
31 August 2005
Resigned Diaz, David as Director
31 August 2005
Resigned Baker, Geoffrey St George as Director
31 August 2005
Resigned Roth, David L as Director
4 August 2005
Appointed Baker, Geoffrey St George as Secretary
1 November 2003
Appointed Doble, David John as Secretary
1 November 2003
Appointed Doble, David John as Director
1 November 2003
Resigned Baker, Geoffrey St George as Secretary
6 March 2003
Resigned Simpson, Jim as Director
2 July 2002
Appointed Simpson, Jim as Director
21 July 1999
Resigned Jones, Owen Morgan as Director
21 July 1999
Appointed Baker, Geoffrey St George as Secretary
21 July 1999
Resigned Grix, Jonathan Philip as Director
21 July 1999
Appointed Roth, David L as Director
21 July 1999
Appointed Jacobs, Hendrik Johannes as Director
21 July 1999
Resigned Grix, Jonathan Philip as Secretary
1 January 1998
Resigned Baker, Geoffrey St George as Director
1 January 1998
Resigned Baker, Geoffrey St George as Secretary
1 January 1998
Appointed Grix, Jonathan Philip as Director
1 January 1998
Appointed Grix, Jonathan Philip as Secretary
19 July 1996
Appointed Jones, Owen Morgan as Director
30 September 1992
Appointed Baker, Geoffrey St George as Director
30 September 1992
Resigned Freeman, Robert Neil as Secretary
30 September 1992
Appointed Baker, Geoffrey St George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06025453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates21 June 2026
18 December 2025Audit exemption subsidiary accounts28 February 2025
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Advanced 365 Limited
Advanced Business Software and Solutions Limited
Advanced Computer Software Group Limited
Advanced Health and Care Limited
Air Bidco Limited
Computer Software Holdings Limited

Other companies in this industry

Warwick
London
London
Reading
York
Gatwick

By trade and location

New IT Consultancies →New companies in Birmingham →New IT Consultancies in Birmingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?