TRANSOFT GROUP LIMITED

Company summary

Company number: 01974716
Status: ACTIVE
Incorporated / age: 2 January 198640 years
Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
TRANSOFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
BAKER, Geoffrey St George RESIGNED	Secretary	04 Aug 2005	31 Aug 2005			6 Sheridan Place, Hampton, Middlesex, TW12 2SB
BAKER, Geoffrey St George RESIGNED	Secretary	21 Jul 1999	01 Nov 2003			6 Sheridan Place, Hampton, Middlesex, TW12 2SB
BAKER, Geoffrey St George RESIGNED	Secretary	30 Sep 1992	01 Jan 1998			6 Sheridan Place, Hampton, Middlesex, TW12 2SB
CHALLINGER, Sara RESIGNED	Secretary	24 Jul 2007	20 Feb 2009			Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN
DOBLE, David John RESIGNED	Secretary	01 Nov 2003	31 Aug 2005			47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
FIRTH, Barbara Ann RESIGNED	Secretary	31 Aug 2005	24 Jul 2007			Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
FREEMAN, Robert Neil RESIGNED	Secretary		30 Sep 1992			Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ
GRIX, Jonathan Philip RESIGNED	Secretary	01 Jan 1998	21 Jul 1999			Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
SHAW, Natalie Amanda RESIGNED	Secretary	01 Oct 2018	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WILLIAMS, Denise RESIGNED	Secretary	09 Mar 2013	11 Jun 2015			Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BAKER, Geoffrey St George RESIGNED	Director	30 Sep 1992	31 Aug 2005	United Kingdom	April 1945	6 Sheridan Place, Hampton, Middlesex, TW12 2SB
BAKER, Geoffrey St George RESIGNED	Director		01 Jan 1998	United Kingdom	April 1945	6 Sheridan Place, Hampton, Middlesex, TW12 2SB
BOLIN, Bret Richard, Mr. RESIGNED	Director	24 Jun 2015	17 Dec 2015	United States	March 1968	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
CROMPTON, Kerry Jane RESIGNED	Director	01 Mar 2011	07 Mar 2013	United Kingdom	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
DIAZ, David RESIGNED	Director		31 Aug 2005	United Kingdom	September 1947	52 Highway Road, Maidenhead, Berkshire, SL6 5AE
DOBLE, David John RESIGNED	Director	01 Nov 2003	31 Aug 2005	England	October 1964	47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS
EDWARDS, Michael Geoffrey RESIGNED	Director		31 Aug 2005		February 1937	Samovar West End Lane, Stoke Poges, Slough, Berkshire, SL2 4NA
ENGLAND, David Michael RESIGNED	Director	30 Nov 2005	13 Oct 2006	England	April 1962	119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FIRTH, Barbara Ann RESIGNED	Director	07 Mar 2013	31 Mar 2015	United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann RESIGNED	Director	31 Aug 2005	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GIBSON, Paul David RESIGNED	Director	07 Mar 2013	09 Sep 2015	United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GRIX, Jonathan Philip RESIGNED	Director	01 Jan 1998	21 Jul 1999		September 1964	Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
HICKS, Andrew William RESIGNED	Director	17 Dec 2015	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
HOLLAND, Paul James RESIGNED	Director		31 Aug 2005		September 1960	2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.
JACOBS, Hendrik Johannes RESIGNED	Director	21 Jul 1999	31 Aug 2005		August 1946	6263 Hill Street, Centreville 45459, Ohio Usa, FOREIGN
JONES, Owen Morgan RESIGNED	Director	19 Jul 1996	21 Jul 1999		May 1964	88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
LEUW, Martin Philip RESIGNED	Director	03 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom
MILLWARD, Guy Leighton RESIGNED	Director	08 May 2015	31 Jul 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MILLWARD, Guy Leighton RESIGNED	Director	31 Jan 2014	08 May 2015	United Kingdom	October 1965	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
MURRIA, Vinodka RESIGNED	Director	07 Mar 2013	18 May 2015	England	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka RESIGNED	Director	31 Aug 2005	03 Jul 2007	United Kingdom	October 1962	Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR
PREEDY, Richard Ian RESIGNED	Director	15 Aug 2012	07 Mar 2013	England	October 1970	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROBERTS, Neal Anthony RESIGNED	Director	03 Jul 2007	07 Mar 2013	England	November 1958	Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
ROTH, David L RESIGNED	Director	21 Jul 1999	31 Aug 2005		January 1952	6404 Nancy Ridge Drive, San Diego 92121 2248, California Usa, FOREIGN
SIMPSON, Jim RESIGNED	Director	02 Jul 2002	06 Mar 2003		March 1963	9 Lindsay Drive, Shepperton, Middlesex, TW17 8JU
VELUSSI, Luca RESIGNED	Director	14 Mar 2008	08 Dec 2010	United Kingdom	November 1969	123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP
WILSON, Gordon James RESIGNED	Director	09 Sep 2015	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

BAKER, Geoffrey St George RESIGNED
Role: Secretary
Appointed on: 04 Aug 2005
Resigned on: 31 Aug 2005
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

BAKER, Geoffrey St George RESIGNED
Role: Secretary
Appointed on: 21 Jul 1999
Resigned on: 01 Nov 2003
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

BAKER, Geoffrey St George RESIGNED
Role: Secretary
Appointed on: 30 Sep 1992
Resigned on: 01 Jan 1998
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

CHALLINGER, Sara RESIGNED
Role: Secretary
Appointed on: 24 Jul 2007
Resigned on: 20 Feb 2009
Address: Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

DOBLE, David John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 31 Aug 2005
Address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS

FIRTH, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 31 Aug 2005
Resigned on: 24 Jul 2007
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

FREEMAN, Robert Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: Asha, 12a Valkyrie Avenue, Whitstable, Kent, CT5 4DJ

GRIX, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 01 Jan 1998
Resigned on: 21 Jul 1999
Address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE

ROBERTS, Neal Anthony RESIGNED
Role: Secretary
Appointed on: 11 Mar 2009
Resigned on: 07 Mar 2013
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WILLIAMS, Denise RESIGNED
Role: Secretary
Appointed on: 09 Mar 2013
Resigned on: 11 Jun 2015
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

BAKER, Geoffrey St George RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

BAKER, Geoffrey St George RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

BOLIN, Bret Richard, Mr. RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 17 Dec 2015
Country of Residence: United States
Date of birth: March 1968
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

CROMPTON, Kerry Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2011
Resigned on: 07 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

DIAZ, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 52 Highway Road, Maidenhead, Berkshire, SL6 5AE

DOBLE, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 31 Aug 2005
Country of Residence: England
Date of birth: October 1964
Address: 47a Oatlands Avenue, Weybridge, Surrey, KT13 9SS

EDWARDS, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: February 1937
Address: Samovar West End Lane, Stoke Poges, Slough, Berkshire, SL2 4NA

ENGLAND, David Michael RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 13 Oct 2006
Country of Residence: England
Date of birth: April 1962
Address: 119 Teddington Park Road, Teddington, Middlesex, TW11 8NG

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

FIRTH, Barbara Ann RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 19 Oct 2009
Country of Residence: England
Date of birth: November 1952
Address: Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX

GIBSON, Paul David RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 09 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

GRIX, Jonathan Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 21 Jul 1999
Date of birth: September 1964
Address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

HOLLAND, Paul James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2005
Date of birth: September 1960
Address: 2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.

JACOBS, Hendrik Johannes RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Aug 2005
Date of birth: August 1946
Address: 6263 Hill Street, Centreville 45459, Ohio Usa, FOREIGN

JONES, Owen Morgan RESIGNED
Role: Director
Appointed on: 19 Jul 1996
Resigned on: 21 Jul 1999
Date of birth: May 1964
Address: 88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 08 May 2015
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MILLWARD, Guy Leighton RESIGNED
Role: Director
Appointed on: 31 Jan 2014
Resigned on: 08 May 2015
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 18 May 2015
Country of Residence: England
Date of birth: October 1962
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

MURRIA, Vinodka RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Furran, 16 Barham Close, Weybridge, Surrey, KT13 9PR

PREEDY, Richard Ian RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: October 1970
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

ROTH, David L RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Aug 2005
Date of birth: January 1952
Address: 6404 Nancy Ridge Drive, San Diego 92121 2248, California Usa, FOREIGN

SIMPSON, Jim RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 06 Mar 2003
Date of birth: March 1963
Address: 9 Lindsay Drive, Shepperton, Middlesex, TW17 8JU

VELUSSI, Luca RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 09 Sep 2015
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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