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TRANSIVE LIMITED

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

This company is commonly known as Transive Limited. The company was founded 18 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 St. Georges Yard, Farnham, Surrey, England, GU9 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, St. Georges Yard, Farnham, England, GU9 7LW

Director06 February 2007Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director14 February 2023Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director14 February 2023Active
13, Bolton Avenue, Windsor, United Kingdom, SL4 3JD

Secretary21 January 2008Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Secretary20 June 2014Active
62 Clapham Common West Side, London, SW4 9AU

Secretary06 February 2007Active
Delmon House 36-38, Church Road, Burgess Hill, United Kingdom, RH15 9AE

Director19 February 2014Active
4th Floor, 21 Knightsbridge, London, United Kingdom, SW1X 7LY

Director01 September 2011Active
Waterside House, 27 Wethered Park, Marlow, SL7 2BH

Director21 January 2008Active
9, St. Georges Yard, Farnham, England, GU9 7LW

Director22 May 2015Active
62 Clapham Common West Side, London, SW4 9AU

Director06 February 2007Active

People with Significant Control

Benignius Limited
Notified on:24 June 2016
Status:Active
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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