Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRANSWORLD SOFTWARE LIMITED
Company Information for

TRANSWORLD SOFTWARE LIMITED

UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB,
Company Registration Number
02996425
Private Limited Company
Active

Company Overview

About Transworld Software Ltd
TRANSWORLD SOFTWARE LIMITED was founded on 1994-11-30 and has its registered office in Somerton. The organisation's status is listed as "Active". Transworld Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSWORLD SOFTWARE LIMITED
 
Legal Registered Office
UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK
BANCOMBE ROAD
SOMERTON
SOMERSET
TA11 6SB
Other companies in TA11
 
Filing Information
Company Number 02996425
Company ID Number 02996425
Date formed 1994-11-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 28/01/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794050521  
Last Datalog update: 2023-12-05 14:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSWORLD SOFTWARE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name TRANSWORLD SOFTWARE LIMITED
The following companies were found which have the same name as TRANSWORLD SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSWORLD SOFTWARE INTERNATIONAL LTD. Ontario Dissolved
TRANSWORLD SOFTWARE CONSULTING PRIVATE LIMITED THE REWARD 'A' BLOCK 4TH FLOOR 220 TARDEO ROAD MUMBAI Maharashtra 400007 ACTIVE Company formed on the 2005-07-15
TRANSWORLD SOFTWARE CORPORATION 28100 US HIGHWAY 19 N., SUITE 409 CLEARWATER FL 34621 Inactive Company formed on the 1992-08-12
TRANSWORLD SOFTWARE LLC Delaware Unknown
TRANSWORLD SOFTWARE CONSULTING INCORPORATED California Unknown

Company Officers of TRANSWORLD SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY MECHELLE PALMER HAMBLIN
 Company Secretary 1994-11-30
PAUL DOUGLAS HAMBLIN
 Director 1994-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1994-11-30 1994-11-30
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1994-11-30 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY MECHELLE PALMER HAMBLIN CALIBURN SOFTWARE LIMITED Company Secretary 1995-08-10 CURRENT 1995-07-10 Active - Proposal to Strike off
HAYLEY MECHELLE PALMER HAMBLIN CONFIGUR8OR LIMITED Company Secretary 1994-12-12 CURRENT 1994-12-12 Active
PAUL DOUGLAS HAMBLIN CALIBURN SOFTWARE LIMITED Director 1995-08-10 CURRENT 1995-07-10 Active - Proposal to Strike off
PAUL DOUGLAS HAMBLIN CONFIGUR8OR LIMITED Director 1994-12-12 CURRENT 1994-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/16 FROM Unit 6 Camelot Court Somerton Business Park Bancombe Road, Somerton Somerset TA11 6SB
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-10AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Paul Douglas Hamblin on 2014-10-27
2014-08-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-10CH01Director's details changed for Paul Douglas Hamblin on 2013-08-01
2013-08-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-10CH01Director's details changed for Paul Douglas Hamblin on 2012-11-30
2012-12-10CH03SECRETARY'S DETAILS CHNAGED FOR HAYLEY MECHELLE PALMER HAMBLIN on 2012-11-30
2011-12-13AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-15AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0130/11/10 ANNUAL RETURN FULL LIST
2010-11-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA01PREVSHO FROM 30/04/2009 TO 28/04/2009
2010-01-04AR0130/11/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 30/11/2009
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE BUNGALOW, MILL ROAD BARTON ST DAVID, SOMERTON, SOMERSET TA11 6DF
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-03363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-02-15363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-04363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-03-03AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-15363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-19363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-27363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-12-30363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-08-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-08-30287REGISTERED OFFICE CHANGED ON 30/08/95 FROM: 54 STRONG LANE, YEOVIL, SOMERSET, BA21 4NW
1994-12-11287REGISTERED OFFICE CHANGED ON 11/12/94 FROM: 372 OLD STREET, LONDON, EC1V 9LT
1994-12-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TRANSWORLD SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSWORLD SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSWORLD SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 4,605
Creditors Due Within One Year 2012-04-30 £ 2,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSWORLD SOFTWARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 7,115
Cash Bank In Hand 2012-04-30 £ 6,841
Current Assets 2013-04-30 £ 41,674
Current Assets 2012-04-30 £ 41,780
Debtors 2013-04-30 £ 34,559
Debtors 2012-04-30 £ 34,939
Shareholder Funds 2013-04-30 £ 105,472
Shareholder Funds 2012-04-30 £ 107,569
Tangible Fixed Assets 2013-04-30 £ 68,522
Tangible Fixed Assets 2012-04-30 £ 68,693

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANSWORLD SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSWORLD SOFTWARE LIMITED
Trademarks
We have not found any records of TRANSWORLD SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSWORLD SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRANSWORLD SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TRANSWORLD SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSWORLD SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSWORLD SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TA11 6SB