TRANSIVE LIMITED
FARNHAM TAG TECHNOLOGY PRODUCTS LIMITED T A G TECHNOLOGY LIMITED GO EXTRA INTERNATIONAL LIMITED

Hellopages » Surrey » Waverley » GU9 7LW

Company number 06085331
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, ENGLAND, GU9 7LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 21 Knightsbridge London SW1X 7LY on 23 June 2016. The most likely internet sites of TRANSIVE LIMITED are www.transive.co.uk, and www.transive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Transive Limited is a Private Limited Company. The company registration number is 06085331. Transive Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Transive Limited is 9 St Georges Yard Farnham Surrey England Gu9 7lw. . SWEENEY, James is a Secretary of the company. BUSTIN, Paul Robert is a Director of the company. CHANDLER, Paul Simon is a Director of the company. SWEENEY, James is a Director of the company. Secretary JACKSON, Russell Brian Hayden has been resigned. Secretary THORNHILL, Wayne has been resigned. Director INCH, Trevor William has been resigned. Director MCCALLION, John has been resigned. Director THORNHILL, Wayne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SWEENEY, James
Appointed Date: 20 June 2014
Director
BUSTIN, Paul Robert
Appointed Date: 06 February 2007
67 years old
Director
CHANDLER, Paul Simon
Appointed Date: 19 February 2014
61 years old
Director
SWEENEY, James
Appointed Date: 22 May 2015
39 years old

Resigned Directors

Secretary
JACKSON, Russell Brian Hayden
Resigned: 20 June 2014
Appointed Date: 21 January 2008
Secretary
THORNHILL, Wayne
Resigned: 14 May 2007
Appointed Date: 06 February 2007
Director
INCH, Trevor William
Resigned: 23 February 2016
Appointed Date: 01 September 2011
60 years old
Director
MCCALLION, John
Resigned: 01 September 2011
Appointed Date: 21 January 2008
68 years old
Director
THORNHILL, Wayne
Resigned: 14 May 2007
Appointed Date: 06 February 2007
60 years old

Persons With Significant Control

Benignius Limited
Notified on: 24 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSIVE LIMITED Events

30 Mar 2017
Confirmation statement made on 6 February 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 21 Knightsbridge London SW1X 7LY on 23 June 2016
10 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,975
08 Mar 2016
Change of share class name or designation
...
... and 50 more events
24 Jan 2008
New director appointed
24 Jan 2008
New secretary appointed
24 Jan 2008
Registered office changed on 24/01/08 from: 51 high street feltham TW13 4AB
04 Sep 2007
Secretary resigned;director resigned
06 Feb 2007
Incorporation

TRANSIVE LIMITED Charges

23 July 2012
Rent deposit deed
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Bruton Properties Limited
Description: The deposit balance together with £30,090.00 paid into the…

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