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Company Information for

TRANSACTIVE SYSTEMS LTD

FLOOR 8 OFFICE 3 ST CLARE'S HOUSE, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1LX,
Company Registration Number
10637040
Private Limited Company
Active

Company Overview

About Transactive Systems Ltd
TRANSACTIVE SYSTEMS LTD was founded on 2017-02-24 and has its registered office in Ipswich. The organisation's status is listed as "Active". Transactive Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANSACTIVE SYSTEMS LTD
 
Legal Registered Office
FLOOR 8 OFFICE 3 ST CLARE'S HOUSE
PRINCES STREET
IPSWICH
SUFFOLK
IP1 1LX
 
Filing Information
Company Number 10637040
Company ID Number 10637040
Date formed 2017-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/03/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267627273  
Last Datalog update: 2024-03-05 19:06:50
Primary Source:Companies House
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Companies with same name TRANSACTIVE SYSTEMS LTD
The following companies were found which have the same name as TRANSACTIVE SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSACTIVE SYSTEMS LTD. British Columbia Active Company formed on the 2017-02-10
TRANSACTIVE SYSTEMS INC North Carolina Unknown

Company Officers of TRANSACTIVE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
NOYAN NIHAT
 Director 2017-02-24
STEPHEN REAY
 Director 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOYAN NIHAT G8 (UK) LIMITED Director 2014-03-17 CURRENT 2013-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BERGMAN
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-12-29Amended account full exemption
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Change of details for David Lukrich as a person with significant control on 2023-02-10
2023-03-14APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY MAYHEW
2023-03-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-03-13Director's details changed for Mr Daniel Wylie Edwards on 2023-02-10
2023-03-07Second filing of capital allotment of shares GBP2,826,340
2023-03-07Second filing of capital allotment of shares GBP991,555
2023-03-07Second filing of capital allotment of shares GBP3,097,784
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM The Grange Barn Pikes End Pinner HA5 2EX England
2023-01-24Second filing for the termination of Stephen Reay
2023-01-04APPOINTMENT TERMINATED, DIRECTOR STEPHEN REAY
2023-01-04DIRECTOR APPOINTED DANIEL TIMOTHY MAYHEW
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMOTHY MAYHEW
2022-11-30RP04CS01
2022-11-30RP04AP01Second filing of director appointment of Daniel Timothy Mayhew
2022-11-29AP01DIRECTOR APPOINTED MR DANIEL TIMOTHY MAYHEW
2022-11-15Cancellation of shares. Statement of capital on 2022-06-30 GBP 3,026,229
2022-11-15Cancellation of shares. Statement of capital on 2022-06-30 GBP 3,026,229
2022-11-15SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 3,026,229
2022-10-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07Purchase of own shares
2022-10-07SH03Purchase of own shares
2022-09-07Cancellation of shares. Statement of capital on 2022-06-30 GBP 8,264,355
2022-09-07SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 8,264,355
2022-07-27RES09Resolution of authority to purchase a number of shares
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2022-05-13RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-28CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-12-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-04-15SH0131/12/19 STATEMENT OF CAPITAL GBP 3128451
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25PSC04Change of details for David Lukrich as a person with significant control on 2020-11-24
2020-11-24CH01Director's details changed for Mr Stephen Reay on 2020-11-24
2020-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/20 FROM 15 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England
2020-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MICHAEL WHELAN
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106370400001
2020-01-14AP01DIRECTOR APPOINTED MR DANIEL WYLIE EDWARDS
2019-10-24PSC04Change of details for David Lukrich as a person with significant control on 2019-09-26
2019-10-22SH0126/09/19 STATEMENT OF CAPITAL GBP 2857007
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR NOYAN NIHAT
2019-02-14PSC07CESSATION OF SCOTT ROIX AS A PERSON OF SIGNIFICANT CONTROL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 106370400001
2019-01-15PSC07CESSATION OF DAVID LUKRICH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02PSC04Change of details for Scott Roix as a person with significant control on 2018-11-01
2018-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-01CH01Director's details changed for Mr Stephen Reay on 2018-11-01
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 16 Wrotham Business Park Barnet Hertfordshire EN5 4SZ England
2018-11-01AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-08-24SH0121/06/18 STATEMENT OF CAPITAL GBP 1022222
2018-06-05AP01DIRECTOR APPOINTED MR PAUL MICHAEL WHELAN
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 920000
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROIX
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LUKRICH
2018-02-08CH01Director's details changed for Mr Noyan Nihat on 2017-11-08
2018-02-01CH01Director's details changed for Mr Noyan Nihat on 2018-01-31
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 920000
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL GBP 920000
2018-01-02SH0122/12/17 STATEMENT OF CAPITAL GBP 920000
2017-11-08AP01DIRECTOR APPOINTED MR STEPHEN REAY
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM 2a Wrotham Business Park Hertfordshire Barnet EN5 4SZ United Kingdom
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to TRANSACTIVE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANSACTIVE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TRANSACTIVE SYSTEMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANSACTIVE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of TRANSACTIVE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSACTIVE SYSTEMS LTD
Trademarks
We have not found any records of TRANSACTIVE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSACTIVE SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TRANSACTIVE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANSACTIVE SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANSACTIVE SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANSACTIVE SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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