TRANSIVE LIMITED
9 ST. GEORGES YARD, FARNHAM GU9 7LW- Active
- Private Limited Company
- Company No. 06085331
- Last Updated: 01 Mar 2024
Company Profile
TRANSIVE LIMITED was incorporated on Tuesday, February 6, 2007 as a Private Limited Company with registered address in FARNHAM. TRANSIVE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years and 17 days.
| Name | TRANSIVE LIMITED |
|---|---|
| Company number | 06085331 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. GEORGES YARD FARNHAM GU9 7LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benignius Limited Knightsbridge, SW1X 7LY |
Dates: Friday, June 24, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSIVE LIMITED | 06 Feb 2007 |
| GO EXTRA INTERNATIONAL LIMITED | 01 Dec 2008 |
| T A G TECHNOLOGY LIMITED | 04 Jun 2009 |
| TAG TECHNOLOGY PRODUCTS LIMITED | 14 Sep 2011 |