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TRANSIVE LIMITED - 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
Company Information
- Company registration number
- 06085331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 St. Georges Yard
- Farnham
- Surrey
- GU9 7LW
- England 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, England UK
Management
- Managing Directors
- BUSTIN, Paul Robert
- DOUGLAS, Christine, Dr
- MOND, Emanuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-06
- Age Of Company 2007-02-06 17 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Benignius Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TAG TECHNOLOGY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-08-24
- Last Date: 2024-08-10
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TRANSIVE LIMITED Company Description
- TRANSIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 06085331. Its current trading status is "live". It was registered 2007-02-06. It was previously called TAG TECHNOLOGY PRODUCTS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 9 St. Georges Yard .
Get TRANSIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transive Limited - 9 St. Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom
- 2007-02-06
- 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 (2024-08-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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memorandum-articles (2023-03-08) - MA
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resolution (2023-03-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-08-29) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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change-person-director-company-with-change-date (2022-05-14) - CH01
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termination-secretary-company-with-name-termination-date (2022-06-06) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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capital-allotment-shares (2020-05-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-02-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-05-04) - CH01
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change-person-secretary-company-with-change-date (2018-05-04) - CH03
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change-person-secretary-company-with-change-date (2018-04-17) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-12) - AD01
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mortgage-satisfy-charge-full (2017-08-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-20) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-26) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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capital-name-of-class-of-shares (2016-03-08) - SH08
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change-person-director-company-with-change-date (2016-03-03) - CH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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capital-name-of-class-of-shares (2015-02-20) - SH08
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capital-variation-of-rights-attached-to-shares (2015-02-20) - SH10
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appoint-person-secretary-company-with-name-date (2015-02-05) - AP03
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capital-allotment-shares (2015-04-20) - SH01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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resolution (2015-02-20) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-06-30) - TM02
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capital-allotment-shares (2014-05-27) - SH01
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appoint-person-director-company-with-name (2014-03-28) - AP01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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change-person-director-company-with-change-date (2014-03-14) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-20) - CH03
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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capital-allotment-shares (2013-01-11) - SH01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-29) - SH01
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statement-of-companys-objects (2012-10-29) - CC04
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memorandum-articles (2012-10-29) - MEM/ARTS
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resolution (2012-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-27) - AA
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legacy (2012-07-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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capital-allotment-shares (2011-10-21) - SH01
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certificate-change-of-name-company (2011-09-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-04) - AA
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certificate-change-of-name-company (2009-05-30) - CERTNM
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legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-04-12) - 88(2)
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legacy (2008-08-13) - 225
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legacy (2008-01-24) - 287
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-small (2008-10-28) - AA
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certificate-change-of-name-company (2008-11-29) - CERTNM
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legacy (2008-10-27) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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incorporation-company (2007-02-06) - NEWINC