This company is commonly known as Transive Limited. The company was founded 17 years ago and was given the registration number 06085331. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, , Farnham, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | TRANSIVE LIMITED |
|---|---|---|
| Company Number | : | 06085331 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 06 February 2007 | Active |
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 14 February 2023 | Active |
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 14 February 2023 | Active |
| 13, Bolton Avenue, Windsor, United Kingdom, SL4 3JD | Secretary | 21 January 2008 | Active |
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Secretary | 20 June 2014 | Active |
| 62 Clapham Common West Side, London, SW4 9AU | Secretary | 06 February 2007 | Active |
| Delmon House 36-38, Church Road, Burgess Hill, United Kingdom, RH15 9AE | Director | 19 February 2014 | Active |
| 4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY | Director | 01 September 2011 | Active |
| Waterside House, 27 Wethered Park, Marlow, SL7 2BH | Director | 21 January 2008 | Active |
| 9, St. Georges Yard, Farnham, England, GU9 7LW | Director | 22 May 2015 | Active |
| 62 Clapham Common West Side, London, SW4 9AU | Director | 06 February 2007 | Active |
| Benignius Limited | ||
| Notified on | : | 24 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Knightsbridge, London, England, SW1X 7LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Resolution | Resolution. | Download |
| 2023-03-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-14 | Officers | Change person director company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-18 | Capital | Capital allotment shares. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person secretary company with change date. | Download |
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