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.
| 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 | : |
|
| Registered Address | : | The Grange Barn, Pikes End, Pinner, England, HA5 2EX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-03-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-24 | Officers | Second filing of director termination with name. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.