TRANSVAULT SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSVAULT SOFTWARE LIMITED
COMPANY NUMBER
06661457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/07/2008
(16 years and 4 months old)
WEBSITE
www.transvault.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2008
23/09/2008
TRANSVAULT LIMITED
NORTH SOMERSET
BS20 7LG
Telephone: 03333404433
TPS: No
2 Walnut Tree Court Church View
Congresbury
Bristol
Avon
BS49 5EN
Telephone: 3404433
22 Mulberry Avenue
Portishead
BRISTOL
BS20 7LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Paul Eric Snape (928194427) has left the board |
| 30/10/2024 | Timothy Steven Cardinal (928038200) has left the board |
| 30/10/2024 | Paul Eric Snape (906044863) has left the board |
Credit Risk Overview
Want to learn more about TRANSVAULT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSVAULT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSVAULT SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2019 - Present (5 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/10/2024 - Present (1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2008 - 01/04/2021 (12 years and 8 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
31/07/2008 - 01/04/2021 (12 years and 8 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
02/07/2019 - Present (5 years and 5 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Paul Eric Snape (928194427) has left the board |
| 30/10/2024 | Timothy Steven Cardinal (928038200) has left the board |
| 30/10/2024 | Paul Eric Snape (906044863) has left the board |
| 30/10/2024 | New Board Member Jonathan Peter Wood (932871010) Appointed |
| 26/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 06/01/2022 | Barnaby Walter Haye (908322769) has left the board |
| 01/10/2021 | New Accounts filed |
| 14/04/2021 | Jayne Stokes (900644219) has left the board |
| 14/04/2021 | New Company Secretary Paul Eric Snape (928194427) Appointed |
| 14/04/2021 | New Board Member Timothy Steven Cardinal (928038200) Appointed |
| 14/04/2021 | New Board Member Paul Eric Snape (906044863) Appointed |
| 11/03/2021 | Change in Reg. Office |
| 06/10/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Darwin Scott Lee (926013014) Appointed |
| 04/07/2019 | New Board Member Barnaby Walters Haye (908322769) Appointed |
| 02/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 08/08/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 07/04/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
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