TRANSACTIVE SYSTEMS LTD
FLOOR 8 OFFICE 3 ST CLARE'S HOUSE, PRINCES STREET, IPSWICH IP1 1LX- Active
- Private Limited Company
- Company No. 10637040
- Last Updated: 01 Mar 2024
Company Profile
TRANSACTIVE SYSTEMS LTD was incorporated on Friday, February 24, 2017 as a Private Limited Company with registered address in IPSWICH. TRANSACTIVE SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 7 months and 26 days.
| Name | TRANSACTIVE SYSTEMS LTD |
|---|---|
| Company number | 10637040 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 8 OFFICE 3 ST CLARE'S HOUSE PRINCES STREET IPSWICH IP1 1LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Scott Roix Nationality: American |
Dates: Friday, February 24, 2017 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lukrich Nationality: American |
Dates: Friday, February 24, 2017 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Roix Nationality: American |
Dates: Friday, February 24, 2017 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| David Lukrich Nationality: American |
Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSACTIVE SYSTEMS LTD | 24 Feb 2017 |