OpenCompanies

Transvault Software Limited

Company number
06661457
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2008
Nature of business
Business and domestic software development
Corporate group
Amplified Intelligence Ltd (3 companies)

Registered office

Co Jwb Corporate Ltd
22 Mulberry Avenue
Portishead
BS20 7LG

Previous names

  • Transvault Limited (until 25 Sep 2008)

Officers

NameRoleAppointedResigned
WOOD, Jonathan Peter Director 24 Oct 2024
LEE, Darwin Scott Director 2 Jul 2019

Control

NameNature of controlNotifiedCeased
Mrs Jayne Stokes Ownership Of Shares 25 To 50 Percent 30 Jul 2016 1 Mar 2021
Mr Keith Simon Quinn Ownership Of Shares 25 To 50 Percent 30 Jul 2016 1 Apr 2021
Amplified Insights Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,618,437 £2,757,654 28
31 Dec 2024 £1,348,756 £1,947,769 26
31 Dec 2023 £1,751,298 £3,070,742 21
31 Dec 2022 £1,292,287 £2,442,184 20
31 Dec 2021 £2,019,668 £2,097,169 28
31 Dec 2020 £812,962 £2,538,293 27
31 Dec 2019 £254,017 £529,227 0
31 Jul 2019 Dormant £2 £2 -
31 Jul 2018 Dormant £2 £2 -
31 Jul 2017 Dormant £2 £2 -
31 Jul 2016 Dormant £2 £2 -
31 Jul 2015 Dormant £2 £2 -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 £2 -
31 Jul 2012 Dormant £2 £2 -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -

Connections

Owned by

Transvault Software Limited → Amplified Insights Limited → Amplified Intelligence Ltd

Companies at the same address

Data