CompaniesInTheUK

TRANSOFT SOLUTIONS (UK) LTD

Company number 03472486 ·

Active

2 active / 4 ceased · persons with significant control

Mr Milton Santano Elias Carrasco

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
August 1951
Nationality
Canadian
Country of residence
Canada
Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, B1 1TT, England

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

Dr Jeremy Charles Ellis

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
March 1972
Nationality
British
Country of residence
England
Correspondence address
Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP

Mr William Andrew Baron

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
May 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ardencroft Court, Ardens Grafton, Alcester, Warwickshire, B49 6DP

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