TRANSITIVE CORPORATION LIMITED

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

This company is commonly known as Transitive Corporation Limited. The company was founded 21 years ago and was given the registration number 04791564. The firm's registered office is in PORTSMOUTH. You can find them at Po Box 41, North Harbour, Portsmouth, Hants. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TRANSITIVE CORPORATION LIMITED
Company Number	:	04791564
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 2003
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Po Box 41, North Harbour, Portsmouth, Hants, PO6 3AU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Upper Ground, London, United Kingdom, SE1 9PZ	Secretary	15 March 2010	Active
Ibm United Kingdom Limited (Legal Department), 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ	Director	10 February 2009	Active
76, Upper Ground, London, SE1 9PZ	Secretary	10 February 2009	Active
4102 Edgevale Court, Chevy Chase, United States,	Secretary	09 December 2008	Active
249 San Mateo Avenue, Los Gatos, Usa,	Secretary	08 June 2003	Active
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ	Corporate Secretary	08 June 2003	Active
4309 East Lake Harriet Parkway, Minneapolis, Usa, FOREIGN	Director	25 June 2003	Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	06 January 2011	Active
3801 N Capital Tx Hwy Ste240302, Austin 78796, Usa,	Director	10 September 2004	Active
14 Indian Hill Road, Katonah, Usa,	Director	09 December 2008	Active
2055 Gateway Place, Suite 400, San Jose, Usa, FOREIGN	Director	25 June 2003	Active
9 Stonewell Lane, Ridgefield, Usa,	Director	09 December 2008	Active
178 South Baldhill Road, New Canaan, Usa,	Director	09 December 2008	Active
Lapwings 4 Mauldeth Road, Heaton Moor, Stockport, SK4 3NW	Director	08 June 2003	Active
Ibm United Kingdom Limited, 76 Upper Ground, South Bank, London, United Kingdom, SE1 9PZ	Director	10 February 2009	Active
Uk Legal Department 2, Ibm United Kingdom Limited, 76 Upper Ground, London, United Kingdom, SE1 9PZ	Director	10 February 2009	Active
P O Box 675151, Rancho Santa Fe, Usa,	Director	25 June 2003	Active
107 Forrester Court, Los Gatos, Usa,	Director	25 June 2003	Active

People with Significant Control

Ibm United Kingdom Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	PO BOX 41, North Harbour, Portsmouth, United Kingdom, PO6 3AU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

TRANSITIVE CORPORATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement