TRANSITIVE LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSITIVE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRANSITIVE LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072099. The accounts status is DORMANT and accounts are next due on 30/09/2021.

TRANSITIVE LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2021 28/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY PAUL NASH May 1960 British Director 2009-02-10 CURRENT
ALISON MARY CATHERINE SULLIVAN Secretary 2010-03-15 CURRENT
COSMO NISTA Oct 1952 American Director 2008-12-09 UNTIL 2009-02-10 RESIGNED
PROFESSOR STEPHEN BYRAM FURBER Mar 1953 British Director 2001-06-06 UNTIL 2003-06-25 RESIGNED
MR PAUL EASTERBROOK Dec 1976 British Director 2011-01-06 UNTIL 2011-01-13 RESIGNED
JOHN AUGUST BORCHERS May 1970 American Director 2003-02-28 UNTIL 2003-06-25 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2002-05-21 UNTIL 2008-09-12 RESIGNED
MANCHESTER INNOVATION LIMITED Corporate Director 2000-09-14 UNTIL 2002-02-01 RESIGNED
MARK GOLDSTEIN May 1957 American Director 2008-12-09 UNTIL 2009-02-10 RESIGNED
JOHN MALCOLM GRAHAM Dec 1961 British Director 2000-11-09 UNTIL 2002-12-12 RESIGNED
CHARLES HENRY IRVING Jan 1951 British Director 2002-12-12 UNTIL 2003-06-25 RESIGNED
DAVID LAWRENCE JOHNSON Nov 1953 American Director 2008-12-09 UNTIL 2009-02-10 RESIGNED
JAY MICHLIN Apr 1947 Us Director 2003-06-25 UNTIL 2005-06-08 RESIGNED
RICHARD HENRY IRVING May 1959 American Director 2000-10-16 UNTIL 2002-12-12 RESIGNED
PROFESSOR ALASDAIR RAWSTHORNE May 1953 British Director 2000-09-26 UNTIL 2003-06-25 RESIGNED
MR JASON SOULOGLOU Mar 1973 British Director 2009-02-10 UNTIL 2010-03-15 RESIGNED
DR MARTYN SPINK Oct 1961 British Director 2009-02-10 UNTIL 2010-09-21 RESIGNED
DR MARTYN SPINK Oct 1961 British Director 2003-06-25 UNTIL 2008-09-12 RESIGNED
DR PETER VAN CUYLENBURG Mar 1948 British Director 2002-05-21 UNTIL 2003-06-25 RESIGNED
MR ROBERT PETER WIEDERHOLD Sep 1959 American Director 2002-12-12 UNTIL 2003-06-25 RESIGNED
MR RICHARD MICHAEL YOUNG May 1963 British Director 2002-07-18 UNTIL 2003-06-25 RESIGNED
HENRY PAUL NASH May 1960 British Director 2005-06-15 UNTIL 2008-09-12 RESIGNED
NICHOLAS CHARLES PETER WHITE British Us Resident Secretary 2002-05-21 UNTIL 2008-01-01 RESIGNED
MRS HEATHER ANNE ROSLING British Secretary 2000-09-14 UNTIL 2002-05-21 RESIGNED
TODD HUTCHEN United States Secretary 2008-12-09 UNTIL 2009-02-10 RESIGNED
IAN DUNCAN FERGUSON British Secretary 2009-02-10 UNTIL 2010-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Transitive Corporation Limited 2016-04-06 Portsmouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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