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 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
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 |
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 |