TG

TRANSOFT GROUP LIMITED

Active

Company number 01974716

Birmingham, United Kingdom · Incorporated 2 January 1986

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

Last updated on 23 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRANSOFT LIMITED · 2 January 1986 – 13 August 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Computer Software Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2025 View
Legacy
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Other
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2025 View
Legacy
Accounts
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2025 View
Legacy
Capital
5 February 2025 View
Legacy
Insolvency
5 February 2025 View
Resolution
Resolution
5 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 February 2024 View
Legacy
Accounts
11 January 2024 View
Legacy
Other
11 January 2024 View
Legacy
Other
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 February 2022 View
Appoint Person Director Company With Name Date
Officers
7 February 2022 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Gazette Filings Brought Up To Date
Gazette
5 May 2021 View
Gazette Notice Compulsory
Gazette
4 May 2021 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Auditors Resignation Company
Auditors
6 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2015 View
Auditors Resignation Company
Auditors
23 October 2015 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2015 View
Resolution
Resolution
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Miscellaneous
Miscellaneous
21 February 2014 View
Miscellaneous
Miscellaneous
20 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Auditors Resignation Company
Auditors
19 April 2013 View
Appoint Person Secretary Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Resolution
Resolution
25 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Resolution
Resolution
19 March 2013 View
Legacy
Mortgage
19 March 2013 View
Accounts With Accounts Type Full
Accounts
28 January 2013 View
Change Person Director Company With Change Date
Officers
6 September 2012 View
Legacy
Mortgage
17 August 2012 View
Appoint Person Director Company With Name
Officers
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Secretary Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Person Director Company With Change Date
Officers
18 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Resolution
Resolution
10 February 2012 View
Memorandum Articles
Incorporation
10 February 2012 View
Legacy
Mortgage
6 February 2012 View
Legacy
Mortgage
31 January 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Legacy
Mortgage
19 January 2012 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Appoint Person Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Termination Director Company With Name
Officers
19 October 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Address
7 November 2008 View
Legacy
Accounts
30 July 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Mortgage
15 October 2007 View
Resolution
Resolution
12 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
9 July 2007 View
Legacy
Mortgage
9 June 2007 View
Legacy
Mortgage
9 June 2007 View
Accounts With Accounts Type Full
Accounts
5 January 2007 View
Auditors Resignation Company
Auditors
5 January 2007 View
Auditors Resignation Company
Auditors
9 November 2006 View
Legacy
Mortgage
3 November 2006 View
Resolution
Resolution
30 October 2006 View
Legacy
Capital
30 October 2006 View
Legacy
Officers
25 October 2006 View
Legacy
Mortgage
13 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Address
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Accounts
20 October 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Capital
15 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Mortgage
29 July 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Mortgage
14 August 2004 View
Accounts With Accounts Type Group
Accounts
30 July 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Group
Accounts
20 January 2004 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Annual Return
7 July 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Group
Accounts
20 September 2002 View
Legacy
Annual Return
2 July 2002 View
Accounts With Accounts Type Group
Accounts
4 February 2002 View
Legacy
Capital
18 October 2001 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full Group
Accounts
26 October 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Mortgage
21 February 2000 View
Legacy
Mortgage
21 February 2000 View
Legacy
Capital
20 December 1999 View
Legacy
Capital
20 December 1999 View
Resolution
Resolution
16 August 1999 View
Memorandum Articles
Incorporation
16 August 1999 View
Certificate Change Of Name Company
Change Of Name
12 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
2 August 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
5 July 1999 View
Accounts With Accounts Type Full Group
Accounts
9 June 1999 View
Accounts With Accounts Type Full Group
Accounts
8 December 1998 View
Legacy
Annual Return
8 July 1998 View
Legacy
Officers
9 January 1998 View
Accounts With Accounts Type Full Group
Accounts
9 January 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
25 June 1997 View
Legacy
Mortgage
4 April 1997 View
Legacy
Mortgage
4 April 1997 View
Legacy
Accounts
15 December 1996 View
Accounts With Accounts Type Full Group
Accounts
23 August 1996 View
Legacy
Officers
22 August 1996 View
Legacy
Annual Return
22 August 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Capital
22 August 1996 View
Legacy
Capital
22 August 1996 View
Resolution
Resolution
23 July 1996 View
Resolution
Resolution
23 July 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Mortgage
20 March 1996 View
Legacy
Address
12 February 1996 View
Accounts With Accounts Type Full Group
Accounts
25 July 1995 View
Legacy
Annual Return
25 July 1995 View
Legacy
Mortgage
20 March 1995 View
Auditors Resignation Company
Auditors
8 January 1995 View
Legacy
Address
6 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
14 November 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Full Group
Accounts
2 June 1994 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Annual Return
7 July 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Annual Return
26 November 1992 View
Legacy
Officers
28 October 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Annual Return
15 July 1991 View
Accounts With Accounts Type Full
Accounts
15 July 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
6 December 1990 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Officers
10 October 1989 View
Accounts With Accounts Type Full
Accounts
3 January 1989 View
Legacy
Annual Return
3 January 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Accounts
26 January 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 November 1986 View
Legacy
Address
1 July 1986 View
Legacy
Accounts
22 May 1986 View
Miscellaneous
Miscellaneous
2 January 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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