TRANSOFT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03705750
Status: DISSOLVED
Incorporated / age: 2 February 199915 years
Registered office: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 07:42 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
Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
Nature of business
Information technology consultancy activities
Previous company names
GUILDFORD ACQUISITIONCO LIMITED
TRANSOFT LIMITED
PITCOMP 186 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 January 2014
Dissolved on
5 November 2014
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  31 January 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Denise ACTIVE	Secretary	07 Mar 2013				Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
FIRTH, Barbara Ann ACTIVE	Director	07 Mar 2013		United Kingdom	November 1952	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
GIBSON, Paul David ACTIVE	Director	07 Mar 2013		United Kingdom	June 1964	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
MURRIA, Vinodka ACTIVE	Director	07 Mar 2013		United Kingdom	October 1962	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom
BAKER, Geoffrey St George RESIGNED	Secretary	31 Dec 2002	01 Nov 2003			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
GRIX, Jonathan Philip RESIGNED	Secretary	18 Jun 1999	31 Dec 2002			Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
HOLLAND, Paul James RESIGNED	Secretary	16 Mar 2004	16 Mar 2004			2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.
ROBERTS, Neal Anthony RESIGNED	Secretary	11 Mar 2009	07 Mar 2013			Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England
PITSEC LIMITED RESIGNED	Nominee Secretary	02 Feb 1999	18 Jun 1999			47 Castle Street, Reading, Berkshire, RG1 7SR
BAKER, Geoffrey St George RESIGNED	Director	21 Jul 1999	31 Aug 2005	United Kingdom	April 1945	6 Sheridan Place, Hampton, Middlesex, TW12 2SB
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	21 Jul 1999	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	18 Jun 1999	31 Aug 2005		February 1937	Samovar West End Lane, Stoke Poges, Slough, Berkshire, SL2 4NA
ENGLAND, David Michael RESIGNED	Director	30 Nov 2005	19 Sep 2007	England	April 1962	119 Teddington Park Road, Teddington, Middlesex, TW11 8NG
FIRTH, Barbara Ann RESIGNED	Director	31 Aug 2005	19 Oct 2009	England	November 1952	Bryher Cottage, Lynx Hill, East Horsley, Surrey, KT24 5AX
GRIX, Jonathan Philip RESIGNED	Director	21 Jul 1999	31 Dec 2002		September 1964	Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE
HOLLAND, Paul James RESIGNED	Director	16 Mar 2004	31 Aug 2005		September 1960	2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.
HOLLAND, Paul James RESIGNED	Director	21 Jul 1999	23 May 2000		September 1960	2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.
JONES, Owen Morgan RESIGNED	Director	21 Jul 1999	31 Aug 2005		May 1964	88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS
LEUW, Martin Philip RESIGNED	Director	24 Jul 2007	01 Mar 2011	United Kingdom	May 1962	Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, 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
PRISCOTT, David RESIGNED	Director	23 May 2000	17 Oct 2000		February 1945	6 Chandlers Reach, Itchenor, Chichester, West Sussex, PO20 7BD
ROBERTS, Neal Anthony RESIGNED	Director	24 Jul 2007	07 Mar 2013	England	November 1958	Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
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
CASTLE NOTORNIS LIMITED RESIGNED	Nominee Director	02 Feb 1999	18 Jun 1999			47 Castle Street, Reading, Berkshire, RG1 7SR

WILLIAMS, Denise ACTIVE
Role: Secretary
Appointed on: 07 Mar 2013
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

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

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

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

BAKER, Geoffrey St George RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 01 Nov 2003
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

GRIX, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 31 Dec 2002
Address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE

HOLLAND, Paul James RESIGNED
Role: Secretary
Appointed on: 16 Mar 2004
Resigned on: 16 Mar 2004
Address: 2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.

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

PITSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Feb 1999
Resigned on: 18 Jun 1999
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

BAKER, Geoffrey St George RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 6 Sheridan Place, Hampton, Middlesex, TW12 2SB

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: 21 Jul 1999
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: 18 Jun 1999
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: 19 Sep 2007
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: 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

GRIX, Jonathan Philip RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Dec 2002
Date of birth: September 1964
Address: Woodside, Wood Lane, Beech Hill, Reading, Berkshire, RG7 2BE

HOLLAND, Paul James RESIGNED
Role: Director
Appointed on: 16 Mar 2004
Resigned on: 31 Aug 2005
Date of birth: September 1960
Address: 2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.

HOLLAND, Paul James RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 23 May 2000
Date of birth: September 1960
Address: 2738 Kingsburgh Court, Marietta, 30066, FOREIGN, Georgia U.S.A.

JONES, Owen Morgan RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 31 Aug 2005
Date of birth: May 1964
Address: 88 The Hawthorns, Charvil, Reading, Berkshire, RG10 9TS

LEUW, Martin Philip RESIGNED
Role: Director
Appointed on: 24 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

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

PRISCOTT, David RESIGNED
Role: Director
Appointed on: 23 May 2000
Resigned on: 17 Oct 2000
Date of birth: February 1945
Address: 6 Chandlers Reach, Itchenor, Chichester, West Sussex, PO20 7BD

ROBERTS, Neal Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 07 Mar 2013
Country of Residence: England
Date of birth: November 1958
Address: Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

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

CASTLE NOTORNIS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Feb 1999
Resigned on: 18 Jun 1999
Address: 47 Castle Street, Reading, Berkshire, RG1 7SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
28 Sep 1999	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

No PSC exemptions are recorded for this company.

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