TRANSACTIVE SOLUTIONS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 7JX

Company number 06404703
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 30 MILTON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7JX
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Ian Roberts as a director on 21 January 2016. The most likely internet sites of TRANSACTIVE SOLUTIONS LIMITED are www.transactivesolutions.co.uk, and www.transactive-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Transactive Solutions Limited is a Private Limited Company. The company registration number is 06404703. Transactive Solutions Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Transactive Solutions Limited is 30 Milton Road Westcliff On Sea Essex Ss0 7jx. . ROBERTS, Sharon is a Secretary of the company. ROBERTS, Ian is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ROBERTS, Charlie Frank has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ROBERTS, Sharon
Appointed Date: 19 October 2007
Director
ROBERTS, Ian
Appointed Date: 21 January 2016
62 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
ROBERTS, Charlie Frank
Resigned: 21 January 2016
Appointed Date: 19 October 2007
36 years old
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Charlie Roberts
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

TRANSACTIVE SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
10 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Appointment of Mr Ian Roberts as a director on 21 January 2016
22 Jan 2016
Termination of appointment of Charlie Frank Roberts as a director on 21 January 2016
24 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
...
... and 17 more events
30 Oct 2007
New secretary appointed
30 Oct 2007
Registered office changed on 30/10/07 from: 30 milton road west cliff on sea essex SS0 7JX
19 Oct 2007
Director resigned
19 Oct 2007
Secretary resigned
19 Oct 2007
Incorporation

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