TRANSOFT SOLUTIONS (UK) LTD
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/07/2510 July 2025 New | Appointment of Mr Daniel Akwera Shihundu as a director on 2025-07-10 |
| 02/04/252 April 2025 | Change of details for Transoft Solutions (Uk) Holdings Ltd as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Director's details changed for Mr Milton Santano Elias Carrasco on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Christopher Michael White on 2025-04-01 |
| 01/04/251 April 2025 | Director's details changed for Mr Alexander Georg Brozek on 2025-04-01 |
| 01/04/251 April 2025 | Registered office address changed from Ardencroft Court Ardens Grafton Alcester Warwickshire B49 6DP to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 14/08/2314 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/07/2327 July 2023 | Appointment of Mr Christopher Michael White as a director on 2023-07-26 |
| 06/05/236 May 2023 | Termination of appointment of Jeremy Charles Ellis as a director on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Change of details for Transoft Solutions (U.K.) Ltd as a person with significant control on 2021-05-26 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILTON SANTANO ELIAS CARRASCO / 27/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORG BROZEK / 27/11/2020 |
| 19/06/2019 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/06/202 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2019 |
| 02/04/202 April 2020 | CESSATION OF BE INVESTMENTS LIMITED AS A PSC |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / TRANSOFT SOLUTIONS (U.K.) LTD / 05/03/2020 |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRANSOFT SOLUTIONS (U.K.) LTD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 10/09/1910 September 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARON |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR MILTON SANTANO ELIAS CARRASCO |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR ALEXANDER GEORG BROZEK |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 19/07/2019 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034724860001 |
| 26/07/1926 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034724860002 |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BE INVESTMENTS LIMITED |
| 30/05/1930 May 2019 | CESSATION OF JEREMY CHARLES ELLIS AS A PSC |
| 30/05/1930 May 2019 | CESSATION OF WILLIAM ANDREW BARON AS A PSC |
| 13/05/1913 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 24/09/1724 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANDREW BARON / 19/12/2014 |
| 11/12/1511 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ELLIS / 20/07/2013 |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED KEY TRAFFIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/03/13 |
| 26/03/1326 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ARDENCROFT COURT ARDENS GRAFTON ALCESTER WARWICKSHIRE B49 6DP |
| 15/12/1115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM TIBBS |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM TIBBS |
| 05/01/115 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY CHARLES ELLIS / 16/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER TIBBS / 16/11/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW BARON / 16/11/2009 |
| 06/01/106 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 25/03/0925 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | SECRETARY APPOINTED ADAM CHRISTOPHER TIBBS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY ELLIS |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 31/01/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY ELLIS / 31/01/2008 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TIBBS / 31/01/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0812 February 2008 | £ IC 80/60 31/01/08 £ SR 20@1=20 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 6 EMPIRE COURT PROSPECT HILL REDDITCH WORCESTERSHIRE B97 4DA |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/036 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | £ IC 110/80 11/07/03 £ SR 30@1=30 |
| 06/08/036 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/04/0326 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: SYSTEMS HOUSE BURNT MEADOW ROAD REDDITCH WORCESTERSHIRE B98 9PA |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/98 |
| 21/07/9821 July 1998 | NC INC ALREADY ADJUSTED 06/07/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 21/07/9821 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/98 |
| 21/07/9821 July 1998 | £ NC 100/110 06/07/98 |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED SWANDEEP LIMITED CERTIFICATE ISSUED ON 20/03/98 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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