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 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
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 |