TRANSIVE LIMITED - FARNHAM


Company Profile Company Filings

Overview

TRANSIVE LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
TRANSIVE LIMITED was incorporated 17 years ago on 06/02/2007 and has the registered number: 06085331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSIVE LIMITED - FARNHAM

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 31/12/2022 30/09/2024

Registered Office

9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TAG TECHNOLOGY PRODUCTS LIMITED (until 14/09/2011)
T A G TECHNOLOGY LIMITED (until 04/06/2009)
GO EXTRA INTERNATIONAL LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EMANUEL MOND May 1957 British Director 2023-02-14 CURRENT
DR CHRISTINE DOUGLAS Apr 1961 British Director 2023-02-14 CURRENT
MR PAUL ROBERT BUSTIN May 1958 British Director 2007-02-06 CURRENT
MR WAYNE THORNHILL Dec 1964 British Director 2007-02-06 UNTIL 2007-05-14 RESIGNED
MR JAMES SWEENEY Dec 1985 British Director 2015-05-22 UNTIL 2022-06-06 RESIGNED
MR JOHN MCCALLION Nov 1957 British Director 2008-01-21 UNTIL 2011-09-01 RESIGNED
MR TREVOR WILLIAM INCH Feb 1965 British Director 2011-09-01 UNTIL 2016-02-23 RESIGNED
MR PAUL SIMON CHANDLER Feb 1964 British Director 2014-02-19 UNTIL 2018-11-27 RESIGNED
MR WAYNE THORNHILL Dec 1964 British Secretary 2007-02-06 UNTIL 2007-05-14 RESIGNED
JAMES SWEENEY Secretary 2014-06-20 UNTIL 2022-06-06 RESIGNED
MR RUSSELL BRIAN HAYDEN JACKSON British Secretary 2008-01-21 UNTIL 2014-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benignius Limited 2016-06-24 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Transive Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £580,665 Cash £292,309 equity
Transive Limited - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £485,688 Cash £239,502 equity
Transive Limited - Accounts to registrar (filleted) - small 18.2 2021-09-23 31-12-2020 £240,907 Cash £317,070 equity
Transive Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 31-12-2019 £567,154 Cash £430,590 equity
Transive Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £470,169 Cash £467,204 equity
Transive Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £380,898 Cash £514,577 equity
Transive Limited - Accounts to registrar - small 17.1.1 2017-09-21 31-12-2016 £203,785 Cash £576,723 equity

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