This company is commonly known as Transitive Corporation Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | Po Box 41, North Harbour, Portsmouth, Hants, PO6 3AU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-12-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-15 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-14 | Resolution | Resolution. | Download |
| 2021-10-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-31 | Capital | Legacy. | Download |
| 2020-12-31 | Insolvency | Legacy. | Download |
| 2020-12-31 | Resolution | Resolution. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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