TRANSACTIVE SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Transactive Systems Ltd. The company was founded 7 years ago and was given the registration number 10637040. The firm's registered office is in PINNER. You can find them at The Grange Barn, Pikes End, Pinner, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	TRANSACTIVE SYSTEMS LTD
Company Number	:	10637040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	The Grange Barn, Pikes End, Pinner, England, HA5 2EX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, United Kingdom, IP1 1LX	Director	14 January 2020	Active
Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, United Kingdom, IP1 1LX	Director	28 April 2023	Active
Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, United Kingdom, IP1 1LX	Director	18 December 2022	Active
The Grange Barn, Pikes End, Pinner, England, HA5 2EX	Director	09 November 2022	Active
15 Wrotham Business Park, Barnet, England, EN5 4SZ	Director	24 February 2017	Active
The Grange Barn, Pikes End, Pinner, England, HA5 2EX	Director	06 November 2017	Active
15 Wrotham Business Park, Barnet, England, EN5 4SZ	Director	04 June 2018	Active

People with Significant Control

Scott Roix
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	American
Country of residence	:	England
Address	:	15 Wrotham Business Park, Barnet, England, EN5 4SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Scott Roix
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	February 1966
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	16 Wrotham Business Park, Barnet, United Kingdom, EN5 4SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Lukrich
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	November 1968
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	16 Wrotham Business Park, Barnet, United Kingdom, EN5 4SZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

David Lukrich
Notified on	:	24 February 2017
Status	:	Active
Date of birth	:	November 1968
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	Floor 8, Office 3 St Clare's House, Ipswich, United Kingdom, IP1 1LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRANSACTIVE SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement