CompaniesInTheUK

TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486 ·

Active

2 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-07-22
Date of birth
Correspondence address
 
Subscribers only

Transoft Solutions (U.K.) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Correspondence address
Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
07550680
Country registered
England And Wales

Transoft Solutions (Uk) Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-26
Ceased on
2025-07-22
Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
07550680
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-07
Ceased on
2016-04-07
Date of birth
Correspondence address
 
Subscribers only

Be Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-26
Correspondence address
Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
07607047
Country registered
England

Be Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-09-26
Correspondence address
Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
07607047
Country registered
England