Menna Overview
Here’s a quick overview of TRANSVAULT SOFTWARE LIMITED 👀 — a Portishead, North Somerset based business that started in 2008.
TRANSVAULT SOFTWARE LIMITED
- Company statusactive
- Company No06661457
- Age18 years Incorporated 31 July 2008
- Officers2
Address
C/O Jwb Corporate Ltd, 22 Mulberry Avenue, Portishead, North Somerset, BS20 7LG, England
TRANSVAULT SOFTWARE LIMITED is an active company incorporated on 31 July 2008 and based in Portishead, North Somerset, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Darwin Scott | director | Jul 1971 | 02 Jul 2019 |
| WOOD, Jonathan Peter | director | Sep 1980 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amplified Insights Limited | 01 Apr 2021 | |
| Mr Keith Simon Quinn | Aug 1963 | 30 Jul 2016 |
| Mrs Jayne Stokes | Feb 1956 | 30 Jul 2016 |
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Here’s a quick overview of TRANSVAULT SOFTWARE LIMITED 👀 — a Portishead, North Somerset based business that started in 2008.