TRANSACTIVE SYSTEMS LTD
| Status | ACTIVE |
| Company No. | 10637040 |
| Category | Private Limited Company |
| Incorporated | 24 Feb 2017 |
| Age | 7 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TRANSACTIVE SYSTEMS LTD is an active private limited company with number 10637040. It was incorporated 7 years, 3 months, 21 days ago, on 24 February 2017. The company address is Floor 8 Office 3 St Clare's House Floor 8 Office 3 St Clare's House, Ipswich, IP1 1LX, Suffolk, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Bergman
Termination date: 2024-03-01
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 11 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-11
Documents
Accounts amended with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AAMD
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Lord James Edward Bergman
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-02
Officer name: Daniel Timothy Mayhew
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-10
Psc name: David Lukrich
Documents
Change to a person with significant control
Date: 14 Mar 2023
Action Date: 10 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David Lukrich
Change date: 2023-02-10
Documents
Change person director company with change date
Date: 13 Mar 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-10
Officer name: Mr Daniel Wylie Edwards
Documents
Confirmation statement with updates
Date: 13 Mar 2023
Action Date: 11 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-11
Documents
Second filing capital allotment shares
Date: 07 Mar 2023
Action Date: 31 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 3,097,784 GBP
Date: 2019-12-31
Documents
Second filing capital allotment shares
Date: 07 Mar 2023
Action Date: 21 Jun 2018
Category: Capital
Type: RP04SH01
Date: 2018-06-21
Capital : 991,555 GBP
Documents
Second filing capital allotment shares
Date: 07 Mar 2023
Action Date: 26 Sep 2019
Category: Capital
Type: RP04SH01
Capital : 2,826,340 GBP
Date: 2019-09-26
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2023
Action Date: 28 Feb 2023
Category: Address
Type: AD01
New address: Floor 8 Office 3 st Clare's House Princes Street Ipswich Suffolk IP1 1LX
Old address: The Grange Barn Pikes End Pinner HA5 2EX England
Change date: 2023-02-28
Documents
Second filing of director termination with name
Date: 24 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04TM01
Officer name: Stephen Reay
Documents
Appoint person director company with name date
Date: 04 Jan 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Timothy Mayhew
Appointment date: 2022-12-18
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 18 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-18
Officer name: Stephen Reay
Documents
Termination director company with name termination date
Date: 30 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-09
Officer name: Daniel Timothy Mayhew
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-11
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-02-11
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-02-11
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-10-22
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-02-11
Documents
Second filing of director appointment with name
Date: 30 Nov 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Daniel Timothy Mayhew
Documents
Appoint person director company with name date
Date: 29 Nov 2022
Action Date: 09 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Timothy Mayhew
Appointment date: 2022-11-09
Documents
Capital cancellation shares
Date: 15 Nov 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH06
Capital : 3,026,229 GBP
Date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 07 Oct 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Sep 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-30
Capital : 8,264,355 GBP
Documents
Resolution
Date: 27 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 04 May 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 11 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-11
Documents
Accounts with accounts type group
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 29 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 15 Apr 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Capital allotment shares
Date: 15 Apr 2021
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 3,128,451 GBP
Date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David Lukrich
Change date: 2020-11-24
Documents
Change to a person with significant control
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David Lukrich
Change date: 2020-11-24
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Reay
Change date: 2020-11-24
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
Old address: 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England
Change date: 2020-11-24
New address: The Grange Barn Pikes End Pinner HA5 2EX
Documents
Termination director company with name termination date
Date: 15 Feb 2020
Action Date: 15 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-15
Officer name: Paul Michael Whelan
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Mortgage satisfy charge full
Date: 31 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106370400001
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Wylie Edwards
Appointment date: 2020-01-14
Documents
Change to a person with significant control
Date: 24 Oct 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: David Lukrich
Change date: 2019-09-26
Documents
Capital allotment shares
Date: 22 Oct 2019
Action Date: 26 Sep 2019
Category: Capital
Type: SH01
Capital : 2,857,007 GBP
Date: 2019-09-26
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-14
Officer name: Noyan Nihat
Documents
Cessation of a person with significant control
Date: 14 Feb 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-31
Psc name: Scott Roix
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-08
Charge number: 106370400001
Documents
Cessation of a person with significant control
Date: 15 Jan 2019
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-24
Psc name: Scott Roix
Documents
Cessation of a person with significant control
Date: 15 Jan 2019
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-02-24
Psc name: David Lukrich
Documents
Change to a person with significant control
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: David Lukrich
Documents
Change to a person with significant control
Date: 02 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Scott Roix
Documents
Accounts with accounts type small
Date: 01 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-01
Officer name: Mr Stephen Reay
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Noyan Nihat
Change date: 2018-11-01
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Michael Whelan
Change date: 2018-11-01
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Address
Type: AD01
New address: 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ
Old address: 16 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England
Change date: 2018-11-01
Documents
Change account reference date company previous shortened
Date: 01 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-22
Documents
Capital allotment shares
Date: 24 Aug 2018
Action Date: 21 Jun 2018
Category: Capital
Type: SH01
Capital : 1,022,222 GBP
Date: 2018-06-21
Documents
Appoint person director company with name date
Date: 05 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-04
Officer name: Mr Paul Michael Whelan
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Scott Roix
Notification date: 2017-02-24
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 23 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-23
Documents
Notification of a person with significant control
Date: 26 Feb 2018
Action Date: 24 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Lukrich
Notification date: 2017-02-24
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Noyan Nihat
Change date: 2017-11-08
Documents
Change person director company with change date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-31
Officer name: Mr Noyan Nihat
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 920,000 GBP
Date: 2017-12-22
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-22
Capital : 920,000 GBP
Documents
Appoint person director company with name date
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-06
Officer name: Mr Stephen Reay
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2017
Action Date: 08 Nov 2017
Category: Address
Type: AD01
Old address: 2a Wrotham Business Park Hertfordshire Barnet EN5 4SZ United Kingdom
Change date: 2017-11-08
New address: 16 Wrotham Business Park Barnet Hertfordshire EN5 4SZ
Documents
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