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Home > England & Wales Companies > TRANSIVE LIMITED
Company Information for

TRANSIVE LIMITED

9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
06085331
Private Limited Company
Active

Company Overview

About Transive Ltd
TRANSIVE LIMITED was founded on 2007-02-06 and has its registered office in Farnham. The organisation's status is listed as "Active". Transive Limited is a Private Limited Company registered in ENGLAND 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
TRANSIVE LIMITED
 
Legal Registered Office
9 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW
Other companies in GU1
 
Previous Names
TAG TECHNOLOGY PRODUCTS LIMITED14/09/2011
T A G TECHNOLOGY LIMITED04/06/2009
GO EXTRA INTERNATIONAL LIMITED01/12/2008
Filing Information
Company Number 06085331
Company ID Number 06085331
Date formed 2007-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123422653  
Last Datalog update: 2024-10-05 09:33:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIAL SQUARE ASSOCIATES LIMITED   TARIS LIMITED
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Companies with same name TRANSIVE LIMITED
The following companies were found which have the same name as TRANSIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSIVE MARITIME COMMUNICATION TECHNOLOGY PTE. LTD. JURONG WEST STREET 61 Singapore 641652 Active Company formed on the 2015-07-01
TRANSIVE SERVICES MIDDLE ROAD Singapore 188976 Dissolved Company formed on the 2008-09-09
TRANSIVE SERVICE LTD MULBERRY HOUSE BUNTSFORD PARK ROAD BROMSGROVE B60 3DX Active - Proposal to Strike off Company formed on the 2019-03-21

Company Officers of TRANSIVE LIMITED

Current Directors
Officer Role Date Appointed
JAMES SWEENEY
 Company Secretary 2014-06-20
PAUL ROBERT BUSTIN
 Director 2007-02-06
PAUL SIMON CHANDLER
 Director 2014-02-19
JAMES SWEENEY
 Director 2015-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR WILLIAM INCH
 Director 2011-09-01 2016-02-23
RUSSELL BRIAN HAYDEN JACKSON
 Company Secretary 2008-01-21 2014-06-20
JOHN MCCALLION
 Director 2008-01-21 2011-09-01
WAYNE THORNHILL
 Company Secretary 2007-02-06 2007-05-14
WAYNE THORNHILL
 Director 2007-02-06 2007-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT BUSTIN BENIGNIUS LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
PAUL ROBERT BUSTIN ALTA STET LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PAUL ROBERT BUSTIN TRAQ 21 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
PAUL ROBERT BUSTIN TAG TECHNOLOGY PRODUCTS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Dissolved 2014-06-24
PAUL ROBERT BUSTIN GROUND ONE LIMITED Director 2007-05-11 CURRENT 2007-05-11 Active
PAUL SIMON CHANDLER AIS (MARINE) 3 PLC Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
PAUL SIMON CHANDLER SEATON LANE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
PAUL SIMON CHANDLER CHECK PROTECT INVESTIGATE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS INDUSTRIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
PAUL SIMON CHANDLER AIS IUK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-05-22
PAUL SIMON CHANDLER ARMADILLO SHOPFITTERS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Active - Proposal to Strike off
PAUL SIMON CHANDLER WINDCREW MARINE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
PAUL SIMON CHANDLER AIS (MARINE) 2 LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PAUL SIMON CHANDLER ROB HENDERSON CONSULTING LIMITED Director 2013-11-27 CURRENT 2013-11-27 Liquidation
PAUL SIMON CHANDLER AFRICA DRIVE (SOUTHAMPTON) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED Director 2013-09-19 CURRENT 2011-05-12 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS CAPITAL MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
PAUL SIMON CHANDLER REDMAVEN LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-07-01
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
PAUL SIMON CHANDLER LA PERLA NO 1 LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
PAUL SIMON CHANDLER BELMONT DESIGN LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-11-22
PAUL SIMON CHANDLER JOAN TOLLEY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-09
PAUL SIMON CHANDLER BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-02-14
PAUL SIMON CHANDLER BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Director 1999-08-04 CURRENT 1999-07-08 Liquidation
JAMES SWEENEY SWEENEY FINANCIAL LIMITED Director 2014-04-14 CURRENT 2014-04-14 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
2024-09-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES
2023-09-18CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08Memorandum articles filed
2023-03-08Resolutions passed:<ul><li>Resolution Appointment of directors 14/02/2023</ul>
2023-03-08Resolutions passed:<ul><li>Resolution Appointment of directors 14/02/2023<li>Resolution passed adopt articles</ul>
2023-02-21DIRECTOR APPOINTED DR CHRISTINE DOUGLAS
2023-02-21DIRECTOR APPOINTED MR EMANUEL MOND
2023-02-09CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Termination of appointment of James Sweeney on 2022-06-06
2022-06-06APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS KIERAN SWEENEY
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FERGUS KIERAN SWEENEY
2022-06-06TM02Termination of appointment of James Sweeney on 2022-06-06
2022-05-14CH01Director's details changed for Mr James Sweeney on 2021-06-16
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-12-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060853310002
2020-05-18SH0129/04/20 STATEMENT OF CAPITAL GBP 2589
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON CHANDLER
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SWEENEY / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 04/05/2018
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR JAMES SWEENEY on 2018-05-04
2018-04-17CH03SECRETARY'S DETAILS CHNAGED FOR JAMES SWEENEY on 2018-04-17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 21 Knightsbridge London SW1X 7LY England
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1975
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2016-03-10AR0106/02/16 ANNUAL RETURN FULL LIST
2016-03-08SH08Change of share class name or designation
2016-03-03CH01Director's details changed for Mr Paul Robert Bustin on 2015-01-01
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAM INCH
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MR JAMES SWEENEY
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1975
2015-04-20SH0109/04/15 STATEMENT OF CAPITAL GBP 1975.00
2015-02-20RES12VARYING SHARE RIGHTS AND NAMES
2015-02-20RES01ADOPT ARTICLES 20/02/15
2015-02-20SH10Particulars of variation of rights attached to shares
2015-02-20SH0104/02/15 STATEMENT OF CAPITAL GBP 1789
2015-02-20SH08Change of share class name or designation
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1789
2015-02-18AR0106/02/15 FULL LIST
2015-02-05AP03SECRETARY APPOINTED JAMES SWEENEY
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL JACKSON
2014-05-27SH0112/03/14 STATEMENT OF CAPITAL GBP 1681.00
2014-03-28AP01DIRECTOR APPOINTED MR PAUL SIMON CHANDLER
2014-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 19/03/2014
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 14/03/2014
2014-03-14AR0106/02/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN HAYDEN JACKSON / 04/10/2012
2013-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 01/06/2012
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MILLENNIUM HOUSE 51 HIGH STREET FELTHAM MIDDLESEX TW13 4AB
2013-03-06AR0106/02/13 FULL LIST
2013-01-11SH0131/10/12 STATEMENT OF CAPITAL GBP 1000
2013-01-11SH0131/10/12 STATEMENT OF CAPITAL GBP 716
2012-10-29CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-29MEM/ARTSARTICLES OF ASSOCIATION
2012-10-29RES13INCREASE NOM CAP 17/10/2012
2012-10-29RES01ALTER ARTICLES 17/10/2012
2012-10-29SH0117/10/12 STATEMENT OF CAPITAL GBP 200
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-26AR0106/02/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR TREVOR WILLIAM INCH
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLION
2011-10-21SH0131/08/11 STATEMENT OF CAPITAL GBP 2
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14RES15CHANGE OF NAME 08/09/2011
2011-09-14CERTNMCOMPANY NAME CHANGED TAG TECHNOLOGY PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/09/11
2011-02-18AR0106/02/11 FULL LIST
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-27AR0106/02/10 FULL LIST
2009-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-30CERTNMCOMPANY NAME CHANGED T A G TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/06/09
2009-04-27363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-11-29CERTNMCOMPANY NAME CHANGED GO EXTRA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/12/08
2008-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS; AMEND
2008-10-27288cSECRETARY'S CHANGE OF PARTICULARS / RUSSELL JACKSON / 23/04/2008
2008-08-13225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-04-10363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 51 HIGH STREET FELTHAM TW13 4AB
2007-09-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TRANSIVE LIMITED 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 TRANSIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-07-24 Satisfied BRUTON PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 TRANSIVE LIMITED

Intangible Assets
Patents
We have not found any records of TRANSIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSIVE LIMITED
Trademarks
We have not found any records of TRANSIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSIVE LIMITED. 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 (62090 - Other information technology service activities) as TRANSIVE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where TRANSIVE LIMITED 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 TRANSIVE LIMITED 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 TRANSIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU9 7LW