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TRANSACTIVE SYSTEMS LTD - Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 10637040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 8 Office 3 St Clare's House
- Princes Street
- Ipswich
- Suffolk
- IP1 1LX
- United Kingdom Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, IP1 1LX, United Kingdom UK
Management
- Managing Directors
- EDWARDS, Daniel Wylie
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-24
- Age Of Company 2017-02-24 7 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- David Lukrich
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 9845005HYB12ACDPBF48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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TRANSACTIVE SYSTEMS LTD Company Description
- TRANSACTIVE SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 10637040. Its current trading status is "live". It was registered 2017-02-24. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 8 Office 3 St Clare's House .
Get TRANSACTIVE SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transactive Systems Ltd - Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, United Kingdom
- 2017-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-total-exemption-full (2023-12-29) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-07-17) - AA
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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change-to-a-person-with-significant-control (2023-03-14) - PSC04
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change-person-director-company-with-change-date (2023-03-13) - CH01
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confirmation-statement-with-updates (2023-03-13) - CS01
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second-filing-capital-allotment-shares (2023-03-07) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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second-filing-of-director-termination-with-name (2023-01-24) - RP04TM01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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gazette-notice-compulsory (2022-05-03) - GAZ1
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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resolution (2022-05-13) - RESOLUTIONS
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memorandum-articles (2022-05-13) - MA
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resolution (2022-07-27) - RESOLUTIONS
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-30) - RP04CS01
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capital-return-purchase-own-shares (2022-10-07) - SH03
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accounts-with-accounts-type-total-exemption-full (2022-10-27) - AA
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capital-cancellation-shares (2022-09-07) - SH06
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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second-filing-of-director-appointment-with-name (2022-11-30) - RP04AP01
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capital-cancellation-shares (2022-11-15) - SH06
keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-15) - SH01
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accounts-with-accounts-type-group (2021-12-31) - AA
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resolution (2021-04-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-31) - AA
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change-to-a-person-with-significant-control (2020-11-25) - PSC04
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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confirmation-statement-with-updates (2020-02-11) - CS01
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termination-director-company-with-name-termination-date (2020-02-15) - TM01
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mortgage-satisfy-charge-full (2020-01-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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change-person-director-company-with-change-date (2020-11-24) - CH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-15) - PSC07
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change-to-a-person-with-significant-control (2019-10-24) - PSC04
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capital-allotment-shares (2019-10-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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cessation-of-a-person-with-significant-control (2019-02-14) - PSC07
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confirmation-statement-with-updates (2019-02-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-08) - MR01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-01) - CH01
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accounts-with-accounts-type-small (2018-11-01) - AA
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change-to-a-person-with-significant-control (2018-11-02) - PSC04
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change-account-reference-date-company-previous-shortened (2018-11-01) - AA01
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confirmation-statement-with-updates (2018-10-22) - CS01
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capital-allotment-shares (2018-08-24) - SH01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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notification-of-a-person-with-significant-control (2018-02-26) - PSC01
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confirmation-statement-with-updates (2018-02-26) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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capital-allotment-shares (2018-01-02) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-08) - AD01
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incorporation-company (2017-02-24) - NEWINC