UKBizDB.co.uk

TRANSITIV TECHNOLOGIES LIMITED

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

This company is commonly known as Transitiv Technologies Limited. The company was founded 13 years ago and was given the registration number 07476851. The firm's registered office is in WOLVERHAMPTON. You can find them at Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRANSITIV TECHNOLOGIES LIMITED
Company Number:07476851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Lincoln Road, Telford, England, TF2 6LF

Secretary22 December 2010Active
19, Lincoln Road, Telford, England, TF2 6LF

Director22 December 2010Active
19, Lincoln Road, Telford, England, TF2 6LF

Director22 December 2010Active
19, Lincoln Road, Telford, England, TF2 6LF

Director22 December 2010Active

People with Significant Control

Mr Simon Walter Bowring
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:English
Country of residence:England
Address:19, Lincoln Road, Telford, England, TF2 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Trafford James
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:English
Country of residence:England
Address:19, Lincoln Road, Telford, England, TF2 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam David Sweet
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:England
Address:19, Lincoln Road, Telford, England, TF2 6LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Address

Change registered office address company with date old address new address.

Download
2021-12-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Persons with significant control

Notification of a person with significant control.

Download
2020-04-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Officers

Change person director company with change date.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-14Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Officers

Change person secretary company with change date.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-04-03Officers

Change person director company with change date.

Download
2018-04-03Address

Change registered office address company with date old address new address.

Download
2017-12-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.