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Companies House/Birmingham/Company profile

TRANSOFT SOLUTIONS (UK) LTD

Active
03472486·incorporated 1997-11-27

TRANSOFT SOLUTIONS (UK) LTD is an active UK private limited company, incorporated on 27 November 1997 at Companies House (number 03472486; OpenRegistry canonical ID GB-03472486-transoft-solutions-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-27
Registered Address
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSOFT SOLUTIONS (UK) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSOFT SOLUTIONS (UK) LTD has 1 person with significant control on file:

  • Mr Milton Santano Elias Carrasco born 1951 resident in Canada, Canadian national. Notified 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Transoft Solutions (Uk) Holdings Ltd (England And Wales reg. 07550680). Notified 2019-09-26. Ceased 2025-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Jeremy Charles Ellis born 1972 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
  • Mr William Andrew Baron born 1964 resident in United Kingdom, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
  • Be Investments Limited (England reg. 07607047). Notified 2016-04-06. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSOFT SOLUTIONS (UK) LTD has previously traded as:

  • KEYSOFT SOLUTIONS LIMITED (until 2021-06-07)
  • KEY TRAFFIC SYSTEMS LIMITED (until 2013-03-26)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03472486.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.