Ltd Facts The UK company register, as filed

Register entry · No. 01974716

TRANSOFT GROUP LIMITED

Active Private Limited Company Incorporated 2 Jan 1986

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (18 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jan 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM, UNITED KINGDOM, B1 1RF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information Technology Consultancy Activities

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    5 Jul 2027
    Last made up to
    21 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    18

  6. Names

    1. TRANSOFT GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon David Walsh Ceo Director 9 Jun 2023 — July 1971 British · England
Stephen Eric Dews Finance Director Director 9 Jun 2023 — October 1975 British · United Kingdom
Jayne Louise Aspell Secretary 26 Apr 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Computer Software Holdings Limited company · 06025453 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TRANSOFT GROUP LIMITED still trading?

The register shows TRANSOFT GROUP LIMITED as active.

What does TRANSOFT GROUP LIMITED do?

It files the industry code 62020 (Information Technology Consultancy Activities).

When was TRANSOFT GROUP LIMITED set up?

It was incorporated on 2 January 1986.

When are TRANSOFT GROUP LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is TRANSOFT GROUP LIMITED's next confirmation statement due?

By 5 July 2027.

Who runs TRANSOFT GROUP LIMITED?

TRANSOFT GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. SC102278 COMPUTER APPLICATION SERVICES LIMITED Active Private Limited Company Inc. 12 Dec 1986 62012 · Business and domestic software development
  2. 02083592 LINKROVE LIMITED Active Private Limited Company Inc. 12 Dec 1986 62020 · Information technology consultancy activities
  3. 02081369 DELL CORPORATION LIMITED Active Private Limited Company Inc. 8 Dec 1986 62020 · Information technology consultancy activities
  4. 02078524 ACTION INFORMATION TECHNOLOGIES LIMITED Active Private Limited Company Inc. 28 Nov 1986 62020 · Information technology consultancy activities
  5. 02078561 LIMES LOGIC LIMITED Active Private Limited Company Inc. 28 Nov 1986 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House