TRANSACTIVE SYSTEMS LTD - IPSWICH


Company Profile Company Filings

Overview

TRANSACTIVE SYSTEMS LTD is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
TRANSACTIVE SYSTEMS LTD was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637040. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRANSACTIVE SYSTEMS LTD - IPSWICH

This company is listed in the following categories:
62012 - Business and domestic software development
64999 - Financial intermediation not elsewhere classified

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

FLOOR 8 OFFICE 3 ST CLARE'S HOUSE
IPSWICH
SUFFOLK
IP1 1LX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL WYLIE EDWARDS Oct 1988 American Director 2020-01-14 CURRENT
MR STEPHEN REAY Jul 1967 British Director 2017-11-06 UNTIL 2022-12-21 RESIGNED
MR NOYAN NIHAT Feb 1969 British Director 2017-02-24 UNTIL 2019-08-14 RESIGNED
MR DANIEL TIMOTHY MAYHEW Jul 1974 British Director 2022-11-09 UNTIL 2022-11-09 RESIGNED
MR DANIEL TIMOTHY MAYHEW Jul 1974 British Director 2022-12-18 UNTIL 2023-03-02 RESIGNED
LORD JAMES EDWARD BERGMAN Nov 1976 British Director 2023-04-28 UNTIL 2024-03-01 RESIGNED
MR PAUL MICHAEL WHELAN Jan 1974 Irish Director 2018-06-04 UNTIL 2020-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scott Roix 2017-02-24 - 2018-12-31 2/1966 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Lukrich 2017-02-24 - 2017-02-24 11/1968 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Roix 2017-02-24 - 2017-02-24 2/1966 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
David Lukrich 2017-02-24 11/1968 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Transactive Systems Ltd 2023-07-18 31-12-2022 £758,097 Cash
ACCOUNTS - Final Accounts preparation 2022-10-28 31-12-2021 1,853,576 Cash 3,030,279 equity
ACCOUNTS - Final Accounts preparation 2022-01-01 31-12-2020 401,037 Cash 855,284 equity
ACCOUNTS - Final Accounts preparation 2021-01-01 31-12-2019 273,510 Cash 247,132 equity
Transactive Systems Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £324,490 Cash £-1,247,737 equity
Transactive Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-12-2017 £423,350 Cash £-100,029 equity

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