TRANSWORLD SOFTWARE LIMITED

TRANSWORLD SOFTWARE LIMITED is an active private limited company, incorporated on 30 November 1994. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Bancombe Road, Somerton. The company's accounts were last made up to 30 April 2023, are next due on 28 January 2025, and fall under the accounts category: Total Exemption Full. TRANSWORLD SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK
Address Line 2	BANCOMBE ROAD
Post Town	SOMERTON
County	SOMERSET
Country	ENGLAND
Postcode	TA11 6SB

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

TRANSWORLD SOFTWARE LIMITED

Directors

(The company's officers)

MR PAUL DOUGLAS HAMBLIN

(~66 year old British national)

UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/11/1994

HAYLEY MECHELLE PALMER HAMBLIN

(~60 year old British national)

UNIT 22 WESSEX PARK SOMERTON BUSINESS PARK, BANCOMBE ROAD, SOMERTON, SOMERSET, TA11 6SB, ENGLAND

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 30/11/1994

Shareholders

(Persons of Significant Control)

Mr Paul Douglas Hamblin

(~66 year old British national)

Unit 22 Wessex Park, Somerton Business Park, Bancombe Road, Somerton, Somerset, TA11 6SB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CONFIGUR8OR LIMITED

MR PAUL DOUGLAS HAMBLIN
HAYLEY MECHELLE PALMER HAMBLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)