TRANSITIVE CORPORATION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 04791564
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 5,787.6821 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 5,787.6821 . The most likely internet sites of TRANSITIVE CORPORATION LIMITED are www.transitivecorporation.co.uk, and www.transitive-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Transitive Corporation Limited is a Private Limited Company. The company registration number is 04791564. Transitive Corporation Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Transitive Corporation Limited is Po Box 41 North Harbour Portsmouth Hants Po6 3au. . SULLIVAN, Alison Mary Catherine is a Secretary of the company. NASH, Henry Paul is a Director of the company. Secretary FERGUSON, Ian Duncan has been resigned. Secretary HUTCHEN, Todd has been resigned. Secretary WHITE, Nicholas Charles Peter has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director BORCHERS, John August has been resigned. Director EASTERBROOK, Paul has been resigned. Director EVERETT, Carl has been resigned. Director GOLDSTEIN, Mark has been resigned. Director IRVING, Richard Henry has been resigned. Director JOHNSON, David Lawrence has been resigned. Director NISTA, Cosmo has been resigned. Director RAWSTHORNE, Alasdair, Professor has been resigned. Director SOULOGLOU, Jason has been resigned. Director SPINK, Martyn, Dr has been resigned. Director VAN CUYLENBURG, Peter Rex, Dr has been resigned. Director WIEDERHOLD, Robert Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SULLIVAN, Alison Mary Catherine
Appointed Date: 15 March 2010
Director
NASH, Henry Paul
Appointed Date: 10 February 2009
65 years old

Resigned Directors

Secretary
FERGUSON, Ian Duncan
Resigned: 15 March 2010
Appointed Date: 10 February 2009
Secretary
HUTCHEN, Todd
Resigned: 10 February 2009
Appointed Date: 09 December 2008
Secretary
WHITE, Nicholas Charles Peter
Resigned: 01 January 2008
Appointed Date: 08 June 2003
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 08 June 2003
Director
BORCHERS, John August
Resigned: 12 September 2008
Appointed Date: 25 June 2003
55 years old
Director
EASTERBROOK, Paul
Resigned: 13 January 2011
Appointed Date: 06 January 2011
48 years old
Director
EVERETT, Carl
Resigned: 12 September 2008
Appointed Date: 10 September 2004
75 years old
Director
GOLDSTEIN, Mark
Resigned: 10 February 2009
Appointed Date: 09 December 2008
68 years old
Director
IRVING, Richard Henry
Resigned: 12 September 2008
Appointed Date: 25 June 2003
66 years old
Director
JOHNSON, David Lawrence
Resigned: 10 February 2009
Appointed Date: 09 December 2008
72 years old
Director
NISTA, Cosmo
Resigned: 10 February 2009
Appointed Date: 09 December 2008
73 years old
Director
RAWSTHORNE, Alasdair, Professor
Resigned: 12 September 2008
Appointed Date: 08 June 2003
72 years old
Director
SOULOGLOU, Jason
Resigned: 15 March 2010
Appointed Date: 10 February 2009
52 years old
Director
SPINK, Martyn, Dr
Resigned: 21 September 2010
Appointed Date: 10 February 2009
64 years old
Director
VAN CUYLENBURG, Peter Rex, Dr
Resigned: 28 February 2007
Appointed Date: 25 June 2003
77 years old
Director
WIEDERHOLD, Robert Peter
Resigned: 12 September 2008
Appointed Date: 25 June 2003
66 years old

TRANSITIVE CORPORATION LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 5,787.6821
07 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 5,787.6821
06 Jul 2015
Director's details changed for Henry Paul Nash on 6 July 2015
11 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
09 Jul 2003
Ad 25/06/03--------- £ si [email protected]=794 £ ic 2929/3723
08 Jul 2003
Ad 25/06/03--------- £ si [email protected]= 1091 £ ic 1838/2929
08 Jul 2003
Ad 25/06/03--------- £ si [email protected]= 1250 £ ic 588/1838
08 Jul 2003
Ad 25/06/03--------- £ si [email protected]=587 £ ic 1/588
08 Jun 2003
Incorporation

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