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 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
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)
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 |
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 |