TRANSWORLD SOFTWARE LIMITED - SOMERTON


Company Profile Company Filings

Overview

TRANSWORLD SOFTWARE LIMITED is a Private Limited Company from SOMERTON ENGLAND and has the status: Active.
TRANSWORLD SOFTWARE LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.

TRANSWORLD SOFTWARE LIMITED - SOMERTON

This company is listed in the following categories:
62012 - Business and domestic software development
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2023 28/01/2025

Registered Office

UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK
SOMERTON
SOMERSET
TA11 6SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DOUGLAS HAMBLIN Jul 1957 British Director 1994-11-30 CURRENT
HAYLEY MECHELLE PALMER HAMBLIN May 1963 British Secretary 1994-11-30 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1994-11-30 UNTIL 1994-11-30 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1994-11-30 UNTIL 1994-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Douglas Hamblin 2016-04-06 7/1957 Somerton   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFIGUR8OR LIMITED SOMERTON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
CALIBURN SOFTWARE LIMITED SOMERTON ENGLAND Dissolved... UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Transworld Software Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-22 30-04-2023 £174,412 Cash £173,995 equity
Transworld Software Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 30-04-2022 £173,773 Cash £173,504 equity
Transworld Software Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-04-2021 £174,584 Cash £174,315 equity
Transworld Software Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 30-04-2020 £175,161 Cash £174,892 equity
Transworld Software Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-04-2019 £179,081 Cash £175,017 equity
Transworld Software Limited - Accounts to registrar (filleted) - small 18.1 2018-06-21 30-04-2018 £32,511 Cash £105,336 equity
Transworld Software Limited - Accounts to registrar - small 17.2 2017-09-01 30-04-2017 £28,909 Cash £110,943 equity
Transworld Software Limited - Abbreviated accounts 16.1 2016-08-17 30-04-2016 £25,893 Cash £118,832 equity
Transworld Software Limited - Limited company - abbreviated - 11.9 2015-11-14 30-04-2015 £25,236 Cash £119,218 equity
Transworld Software Limited - Limited company - abbreviated - 11.0.0 2014-08-13 30-04-2014 £16,739 Cash £114,458 equity

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