Transive Limited. Head office in Farnham. Check Director.

Transive Limited, Farnham

Transive Limited is a private limited company. Previously, it was called Tag Technology Products Limited (changed on 2011-09-14). Situated at 9 St. Georges Yard, Farnham GU9 7LW, this 17 years old business was incorporated on 2007-02-06 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in the enterprise: Christine D. (appointed on 14 February 2023), Emanuel M. (appointed on 14 February 2023), Paul B. (appointed on 06 February 2007).

About
Name: Transive Limited
Number: 06085331
Incorporation date: 2007-02-06
End of financial year: 31 December


Address:	9 St. Georges Yard Farnham GU9 7LW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Benignius Limited

24 June 2016

Address	21 Knightsbridge, London, SW1X 7LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10246304
Nature of control:	50,01-75% shares 75,01-100% voting rights

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	569,635	672,221	685,833	741,663	836,208	526,559	800,667	869,413
Fixed Assets	618,419	496,140	376,572	261,509	246,580	208,575	207,184	309,824
Total Assets Less Current Liabilities	671,696	611,723	549,577	467,204	430,590	370,195	257,400	292,309

The target date for Transive Limited confirmation statement filing is 2024-08-24. The most recent confirmation statement was submitted on 2023-08-10. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Benignius Limited that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be found at Knightsbridge, SW1X 7LY London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 8th, March 2023 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2023 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
SH01	2589.00 GBP is the capital in company's statement on 2020/04/29 filed on: 18th, May 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (10 pages)
AD01	Address change date: 2017/05/12. New Address: 9 st. Georges Yard Farnham Surrey GU9 7LW. Previous address: 21 Knightsbridge London SW1X 7LY England filed on: 12th, May 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (14 pages)
AD01	Address change date: 2016/06/23. New Address: 21 Knightsbridge London SW1X 7LY. Previous address: Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN filed on: 23rd, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (9 pages)
SH01	1975.00 GBP is the capital in company's statement on 2016/03/10 capital
SH08	Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, October 2015 \| accounts	Free Download (13 pages)
SH01	1975.00 GBP is the capital in company's statement on 2015/04/09 filed on: 20th, April 2015 \| capital	Free Download (4 pages)
SH01	1789.00 GBP is the capital in company's statement on 2015/02/04 filed on: 20th, February 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 20th, February 2015 \| resolution
SH08	Change of share class name or designation filed on: 20th, February 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (7 pages)
SH01	1789.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, September 2014 \| accounts	Free Download (13 pages)
SH01	1681.00 GBP is the capital in company's statement on 2014/03/12 filed on: 27th, May 2014 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/06 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
AD01	Change of registered office on 2013/03/12 from Millennium House 51 High Street Feltham Middlesex TW13 4AB filed on: 12th, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/06 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/10/31 filed on: 11th, January 2013 \| capital	Free Download (4 pages)
SH01	716.00 GBP is the capital in company's statement on 2012/10/31 filed on: 11th, January 2013 \| capital	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/10/17 filed on: 29th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, October 2012 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2012 \| incorporation	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/02/06 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2011/08/31 filed on: 21st, October 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (11 pages)
CERTNM	Company name changed tag technology products LIMITEDcertificate issued on 14/09/11 filed on: 14th, September 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/09/08 change of name
AR01	Annual return drawn up to 2011/02/06 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/06 with full list of members filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, November 2009 \| accounts	Free Download (6 pages)
CERTNM	Company name changed t a g technology LIMITEDcertificate issued on 04/06/09 filed on: 30th, May 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 2009/04/27 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
CERTNM	Company name changed go extra international LIMITEDcertificate issued on 01/12/08 filed on: 29th, November 2008 \| change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 28th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 24/01/08 from: 51 high street feltham TW13 4AB filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: 51 high street feltham TW13 4AB filed on: 24th, January 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, February 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Hampshire Classics Limited (0.00 mile)
R J Noon Properties Limited (0.00 mile)
R0g3rs Investments Limited (0.00 mile)
Sandaw81 Management Consultants Limited (0.00 mile)


R S Purdey Investments Limited (0.00 mile)
Webspins Limited (0.00 mile)
Jwd People Solutions Limited (0.00 mile)
Lighting Controls Farnham Limited (0.00 mile)

Find other company