TRANSIVE LIMITED
Active - Accounts Filed
General Information
NAME
TRANSIVE LIMITED
COMPANY NUMBER
06085331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/02/2007
(17 years and 10 months old)
WEBSITE
www.transive.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2009
14/09/2011
TAG TECHNOLOGY PRODUCTS LIMITED
View all previous names
SURREY
GU9 7LW
Telephone: 02033193743
TPS: No
9 St. Georges Yard
Farnham
Surrey
GU9 7LW
Telephone: 33193743
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENIGNIUS LIMITED | Active - Accounts Filed | View Report |
| TRANSIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2007 - Present (17 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 4 Past: 32 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 06/02/2007 - Present (17 years and 10 months) Secretary: 06/02/2007 - Present (17 years and 10 months) Born in Dec 1964 |
Resigned | Director&Secretary |
Current: 3 Past: 38 |
View Report |
|
21/01/2008 - 01/09/2011 (3 years and 7 months) Born in Nov 1957 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENIGNIUS LIMITED | Active - Accounts Filed | View Report |
| TRANSIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Christine Douglas (930583239) Appointed |
| 23/02/2023 | New Board Member Emanuel Mond (930410143) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | James Sweeney (919473072) has left the board |
| 08/06/2022 | James Fergus Kieran Sweeney (918685857) has left the board |
| 25/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 17/12/2018 | Paul Simon Chandler (912471971) has left the board |
| 30/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 04/04/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 15/03/2016 | New Annual Return filed |
| 01/03/2016 | Trevor William Inch (905107494) has left the board |
| 07/10/2015 | New Accounts filed |
| 29/05/2015 | New Board Member James Sweeney (918685857) Appointed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 09/02/2015 | New Company Secretary James Sweeney (919473072) Appointed |
| 02/07/2014 | Russell Brian Hayden Jackson (912727029) has left the board |
| 01/04/2014 | New Board Member Paul Simon Chandler (912471971) Appointed |
| 19/03/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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