TRANSITIVE CORPORATION LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSITIVE CORPORATION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRANSITIVE CORPORATION LIMITED was incorporated 20 years ago on 08/06/2003 and has the registered number: 04791564. The accounts status is DORMANT and accounts are next due on 30/09/2021.

TRANSITIVE CORPORATION LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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
08/06/2021 22/06/2022

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
MR PAUL EASTERBROOK Dec 1976 British Director 2011-01-06 UNTIL 2011-01-13 RESIGNED
JOHN AUGUST BORCHERS May 1970 American Director 2003-06-25 UNTIL 2008-09-12 RESIGNED
MR ROBERT PETER WIEDERHOLD Sep 1959 American Director 2003-06-25 UNTIL 2008-09-12 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2003-06-08 UNTIL 2008-09-12 RESIGNED
CARL EVERETT Aug 1950 U S Director 2004-09-10 UNTIL 2008-09-12 RESIGNED
RICHARD HENRY IRVING May 1959 American Director 2003-06-25 UNTIL 2008-09-12 RESIGNED
MARK GOLDSTEIN May 1957 American Director 2008-12-09 UNTIL 2009-02-10 RESIGNED
PROFESSOR ALASDAIR RAWSTHORNE May 1953 British Director 2003-06-08 UNTIL 2008-09-12 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 PETER REX VAN CUYLENBURG Mar 1948 Uk Us Director 2003-06-25 UNTIL 2007-02-28 RESIGNED
DAVID LAWRENCE JOHNSON Nov 1953 American Director 2008-12-09 UNTIL 2009-02-10 RESIGNED
NICHOLAS CHARLES PETER WHITE British Us Resident Secretary 2003-06-08 UNTIL 2008-01-01 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
Ibm United Kingdom Limited 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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