Transoft Solutions (Uk) Holdings Ltd
Company Profile
in liquidation
SmallTransoft Solutions (uk) Holdings Ltd
07550680•Private Limited With Share Capital
First Floor, Lowgate House, Lowgate, Hull, HU11EL
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Incorporated
03/03/2011
Company Age
15 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Transoft Solutions (uk) Holdings Ltd (07550680) is a private limited with share capital incorporated on 03/03/2011 (15 years old) and registered in hull, HU11EL. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/03/2011
HU11EL
Financial Overview
Total Assets
£5.15M
Liabilities
£13.5K
Net Assets
£5.14M
Cash
£2.8K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Resolution
Category:Resolution
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2017
Resolution
Category:Resolution
Date:13-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Incorporation Company
Category:Incorporation
Date:03-03-2011
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B11TT
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire Hu1 1El, HU11ELRegistered
Related Companies
1
Contact
01612220208training@transoftsolutions.comwebinar@transoftsolutions.comtransoftsolutions.com
First Floor, Lowgate House, Lowgate, Hull, HU11EL