Transactive Systems Ltd

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Micro

Transactive Systems Ltd

10637040•Private Limited With Share Capital

Floor 8, Office 3 St Clare'S House, Ipswich, IP11LX
Website02081547777

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Incorporated

24/02/2017

Company Age

9 years

Directors

1

Employees

8

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Transactive Systems Ltd (10637040) is a private limited with share capital incorporated on 24/02/2017 (9 years old) and registered in ipswich, IP11LX. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 24/02/2017
IP11LX
8 employees

Financial Overview

Total Assets

£4.08M

Liabilities

£553.6K

Net Assets

£3.53M

Est. Turnover

£3.03M

AI Estimated
Unreported
Cash

£758.1K

Key Metrics

8

Employees

1

Directors

1

Shareholders

Board of Directors

1
D
daniel wylie edwards
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-10-2022
Capital Cancellation Shares
Category:Capital
Date:07-09-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:13-05-2022
Resolution
Category:Resolution
Date:13-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2021
Resolution
Category:Resolution
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Capital Allotment Shares
Category:Capital
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Incorporation Company
Category:Incorporation
Date:24-02-2017

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date17/07/2023
Latest Accounts31/12/2022

Trading Addresses

St. Clare House, Greyfriars, Ipswich, IP11LXRegistered

Contact

02081547777
www.transactiveltd.com
Floor 8, Office 3 St Clare'S House, Ipswich, IP11LX