General information

Name:

Transive Ltd

Office Address:

9 St. Georges Yard GU9 7LW Farnham

Number: 06085331

Incorporation date: 2007-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transive started conducting its business in the year 2007 as a Private Limited Company under the following Company Registration No.: 06085331. This particular firm has operated for 17 years and the present status is active. The company's registered office is based in Farnham at 9 St. Georges Yard. You can also locate the company utilizing the area code of GU9 7LW. The firm switched its name three times. Before 2011 the firm has delivered the services it specializes in as Tag Technology Products but currently the firm is listed under the business name Transive Limited. This enterprise's SIC code is 62090: Other information technology service activities. The business latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-10.

There is a group of three directors controlling the firm at the moment, including Christine D., Emanuel M. and Paul B. who have been carrying out the directors tasks since February 2023.

  • Previous company's names
  • Transive Limited 2011-09-14
  • Tag Technology Products Limited 2009-06-04
  • T A G Technology Limited 2008-12-01
  • Go Extra International Limited 2007-02-06

Financial data based on annual reports

Company staff

Christine D.

Role: Director

Appointed: 14 February 2023

Latest update: 17 March 2024

Emanuel M.

Role: Director

Appointed: 14 February 2023

Latest update: 17 March 2024

Paul B.

Role: Director

Appointed: 06 February 2007

Latest update: 17 March 2024

People with significant control

The companies with significant control over this firm are as follows: Benignius Limited owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Knightsbridge, SW1X 7LY and was registered as a PSC under the reg no 10246304.

Benignius Limited
Address: 21 Knightsbridge, London, SW1X 7LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10246304
Notified on 24 June 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
17
Company Age

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