TRANSITIVE LIMITED
PORTSMOUTH TRANSITIVE TECHNOLOGIES LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3AU

Company number 04072099
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address PO BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 3,735.5681 . The most likely internet sites of TRANSITIVE LIMITED are www.transitive.co.uk, and www.transitive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Transitive Limited is a Private Limited Company. The company registration number is 04072099. Transitive Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Transitive 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 ROSLING, Heather Anne 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 FURBER, Stephen Byram, Professor has been resigned. Director GOLDSTEIN, Mark has been resigned. Director GRAHAM, John Malcolm has been resigned. Director IRVING, Charles Henry has been resigned. Director IRVING, Richard Henry has been resigned. Director JOHNSON, David Lawrence has been resigned. Director MICHLIN, Jay has been resigned. Director NASH, Henry Paul 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 SPINK, Martyn, Dr has been resigned. Director VAN CUYLENBURG, Peter, Dr has been resigned. Director WIEDERHOLD, Robert Peter has been resigned. Director YOUNG, Richard Michael has been resigned. Director MANCHESTER INNOVATION LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


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
ROSLING, Heather Anne
Resigned: 21 May 2002
Appointed Date: 14 September 2000
Secretary
WHITE, Nicholas Charles Peter
Resigned: 01 January 2008
Appointed Date: 21 May 2002
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 21 May 2002
Director
BORCHERS, John August
Resigned: 25 June 2003
Appointed Date: 28 February 2003
55 years old
Director
EASTERBROOK, Paul
Resigned: 13 January 2011
Appointed Date: 06 January 2011
48 years old
Director
FURBER, Stephen Byram, Professor
Resigned: 25 June 2003
Appointed Date: 06 June 2001
72 years old
Director
GOLDSTEIN, Mark
Resigned: 10 February 2009
Appointed Date: 09 December 2008
68 years old
Director
GRAHAM, John Malcolm
Resigned: 12 December 2002
Appointed Date: 09 November 2000
63 years old
Director
IRVING, Charles Henry
Resigned: 25 June 2003
Appointed Date: 12 December 2002
74 years old
Director
IRVING, Richard Henry
Resigned: 12 December 2002
Appointed Date: 16 October 2000
66 years old
Director
JOHNSON, David Lawrence
Resigned: 10 February 2009
Appointed Date: 09 December 2008
72 years old
Director
MICHLIN, Jay
Resigned: 08 June 2005
Appointed Date: 25 June 2003
78 years old
Director
NASH, Henry Paul
Resigned: 12 September 2008
Appointed Date: 15 June 2005
65 years old
Director
NISTA, Cosmo
Resigned: 10 February 2009
Appointed Date: 09 December 2008
73 years old
Director
RAWSTHORNE, Alasdair, Professor
Resigned: 25 June 2003
Appointed Date: 26 September 2000
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
SPINK, Martyn, Dr
Resigned: 12 September 2008
Appointed Date: 25 June 2003
64 years old
Director
VAN CUYLENBURG, Peter, Dr
Resigned: 25 June 2003
Appointed Date: 21 May 2002
77 years old
Director
WIEDERHOLD, Robert Peter
Resigned: 25 June 2003
Appointed Date: 12 December 2002
66 years old
Director
YOUNG, Richard Michael
Resigned: 25 June 2003
Appointed Date: 18 July 2002
62 years old
Director
MANCHESTER INNOVATION LIMITED
Resigned: 01 February 2002
Appointed Date: 14 September 2000

Persons With Significant Control

Transitive Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRANSITIVE LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 3,735.5681
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 140 more events
16 Oct 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 2000
£ nc 100/2378 10/10/00
03 Oct 2000
New director appointed
14 Sep 2000
Incorporation

TRANSITIVE LIMITED Charges

14 June 2002
Charge over intellectual property rights
Delivered: 19 June 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii Gmbh & Co. Kg
Description: By way of fixed charge the property being; all patents…
14 June 2002
Charge over intellectual property rights
Delivered: 19 June 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii Associates L.P.
Description: By way of fixed charge the property being; all patents…
14 June 2002
Charge over intellectual property rights
Delivered: 19 June 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii L.P. B
Description: By way of fixed charge the property being; all patents…
14 June 2002
Charge over intellectual property rights
Delivered: 19 June 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii L.P. A
Description: By way of fixed charge the property being; all patents…
31 January 2002
Charge over intellectual property rights
Delivered: 9 February 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii Gmbh & Co. Kg
Description: All right title and interest in and to all patents trade…
31 January 2002
Charge over intellectual property rights
Delivered: 9 February 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii L.P. B
Description: All right title and interest in and to all patents trade…
31 January 2002
Charge over intellectual property rights
Delivered: 9 February 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii L.P. A
Description: All right title and interest in and to all patents trade…
31 January 2002
Charge over intellectual property rights
Delivered: 9 February 2002
Status: Satisfied on 10 March 2003
Persons entitled: Pond Ventures Ii Associates L.P.
Description: All right title and interest in and to all patents trade…
19 October 2001
Deed
Delivered: 20 October 2001
Status: Satisfied on 13 November 2008
Persons entitled: Frogmore Investments Limited
Description: £47,614.53.

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