OpenCompanies

Transoft Solutions (UK) Ltd

Company number
03472486
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 1997
Nature of business
Other information technology service activities

Registered office

Alpha Tower
Suffolk Street Queensway
Birmingham
B1 1TT

Previous names

  • Key Traffic Systems Limited (until 26 Mar 2013)
  • Keysoft Solutions Limited (until 7 Jun 2021)
  • Swandeep Limited (until 20 Mar 1998)

Control

NameNature of controlNotifiedCeased
Dr Jeremy Charles Ellis Ownership Of Shares 25 To 50 Percent 7 Apr 2016 7 Apr 2016
Mr William Andrew Baron Ownership Of Shares 25 To 50 Percent 7 Apr 2016 7 Apr 2016
Be Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 26 Sep 2019
Transoft Solutions (Uk) Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Sep 2019 22 Jul 2025
Mr Milton Santano Elias Carrasco Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £381,581 £2,248,535 26
31 Dec 2024 £352,345 £2,413,596 22
31 Dec 2023 £753,650 £2,702,942 22
31 Dec 2022 £307,852 £1,819,900 21
31 Dec 2021 £255,414 £939,882 22
31 Dec 2020 £573,571 £601,964 22
31 Dec 2019 £565,510 £273,421 21
31 Dec 2018 £1,203,711 £735,432 21
31 Dec 2017 £1,089,515 £340,773 22
31 Dec 2016 £822,929 £276,665 20
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Controls

Companies at the same address

Data