Transive Limited
Company Profile
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MicroTransive Limited
06085331•Private Limited With Share Capital
9 St. Georges Yard, Farnham, Surrey, GU97LW
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Incorporated
06/02/2007
Company Age
19 years
Directors
3
Employees
1
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Transive Limited (06085331) is a private limited with share capital incorporated on 06/02/2007 (19 years old) and registered in surrey, GU97LW. The company operates under SIC code 62090 and is classified as Micro.
We are business engineers.we deliver innovative solutions combining broad business knowledge with a deep understanding of software and marketing.our track recordwe have 10 years of experience delivering technology, marketing and broad commercial projects for a great collection of clients.experienceo...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 06/02/2007
GU97LW
1 employees
Financial Overview
Total Assets
£976.5K
Liabilities
£790.2K
Net Assets
£186.2K
Est. Turnover
£1.02M
AI Estimated
Unreported
Cash
£753.8K
Key Metrics
1
Employees
3
Directors
12
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Resolution
Category:Resolution
Date:08-03-2023
Memorandum Articles
Category:Incorporation
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Secretary Company With Name
Category:Officers
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:11-01-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Legacy
Category:Mortgage
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2009
Legacy
Category:Annual Return
Date:27-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Accounts
Date:13-08-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Officers
Date:04-09-2007
Incorporation Company
Category:Incorporation
Date:06-02-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
9 St. Georges Yard, Farnham, Surrey, GU97LWRegistered
Related Companies
9
Contact
02033193743ceo@transive.co.ukcontact@transive.co.ukinfo@transive.co.uksales@transive.co.uktransive.co.uk
9 St. Georges Yard, Farnham, Surrey, GU97LW