Transitive Corporation Limited in 10 Fleet Place LONDON

Transitive Corporation Limited LONDON

Transitive Corporation started in year 2003 as Private Limited Company with registration number 04791564. The Transitive Corporation company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB.

Transitive Corporation Limited Address / Contact

Office Address	C/o Interpath Ltd
Office Address2	10 Fleet Place
Town	London
Post code	EC4M 7RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04791564
Date of Incorporation	Sun, 8th Jun 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Thu, 30th Sep 2021 (933 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 22nd Jun 2022 (2022-06-22)
Last confirmation statement dated	Tue, 8th Jun 2021

Company staff

Alison S.

Position: Secretary

Appointed: 15 March 2010

Henry N.

Position: Director

Appointed: 10 February 2009

Paul E.

Position: Director

Appointed: 06 January 2011

Resigned: 13 January 2011

Martyn S.

Position: Director

Appointed: 10 February 2009

Resigned: 21 September 2010

Jason S.

Position: Director

Appointed: 10 February 2009

Resigned: 15 March 2010

Ian F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 15 March 2010

Todd H.

Position: Secretary

Appointed: 09 December 2008

Resigned: 10 February 2009

Mark G.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Cosmo N.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

David J.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Carl E.

Position: Director

Appointed: 10 September 2004

Resigned: 12 September 2008

Peter V.

Position: Director

Appointed: 25 June 2003

Resigned: 28 February 2007

John B.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

Richard I.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

Robert W.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

Alasdair R.

Position: Director

Appointed: 08 June 2003

Resigned: 12 September 2008

Nicholas W.

Position: Secretary

Appointed: 08 June 2003

Resigned: 01 January 2008

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2003

Resigned: 12 September 2008

People with significant control

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00741598
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 31st, December 2020	capital	Free Download

Type		Category	Free download
SH20	Statement by Directors filed on: 31st, December 2020	capital	Free Download
SH19	Capital declared on December 31, 2020: 5787.68 GBP filed on: 31st, December 2020	capital	Free Download
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to June 8, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on June 10, 2016: 5787.68 GBP	capital
AR01	Annual return made up to June 8, 2015 with full list of members filed on: 7th, July 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to June 8, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (8 pages)
SH01	Capital declared on July 4, 2014: 5787.68 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 31st, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to June 8, 2012 with full list of members filed on: 13th, July 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (151 pages)
AR01	Annual return made up to June 8, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to June 8, 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (9 pages)
AA01	Previous accounting period extended from November 30, 2009 to December 31, 2009 filed on: 17th, March 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to November 30, 2008 filed on: 4th, January 2010	accounts	Free Download (16 pages)
363a	Annual return made up to July 21, 2009 filed on: 21st, July 2009	annual return	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 19th, May 2009	accounts	Free Download (41 pages)
225	Accounting reference date shortened from 31/12/2008 to 30/11/2008 filed on: 24th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008	annual return	Free Download (32 pages)
123	Gbp nc 6387/9689/02/08 filed on: 5th, March 2008	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 25th, July 2007	accounts	Free Download (40 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (31 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (31 pages)
123	Nc inc already adjusted 25/07/06 filed on: 1st, March 2007	capital	Free Download (1 page)
88(2)R	Alloted 5395288 shares on December 12, 2006. Value of each share 0.0001 £, total number of shares: 5787. filed on: 1st, March 2007	capital	Free Download (5 pages)
88(2)R	Alloted 5395288 shares on December 12, 2006. Value of each share 0.0001 £, total number of shares: 5787. filed on: 1st, March 2007	capital	Free Download (5 pages)
123	Nc inc already adjusted 25/07/06 filed on: 1st, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/06 filed on: 1st, March 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 12/12/06 filed on: 1st, March 2007	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 3rd, August 2006	accounts	Free Download (37 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (25 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (25 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (21 pages)
363a	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, July 2005	accounts	Free Download (37 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2005	incorporation	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, June 2005	incorporation	Free Download (26 pages)
123	Nc inc already adjusted 09/09/04 filed on: 23rd, September 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 09/09/04 filed on: 23rd, September 2004	capital	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, August 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, August 2004	accounts	Free Download (36 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (18 pages)
363a	Annual return made up to July 1, 2004 filed on: 1st, July 2004	annual return	Free Download (18 pages)
88(2)R	Alloted 273186 shares from October 7, 2003 to October 17, 2003. Value of each share 0.0001 £, total number of shares: 4133. filed on: 21st, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 273186 shares from October 7, 2003 to October 17, 2003. Value of each share 0.0001 £, total number of shares: 4133. filed on: 21st, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3824615 shares on August 28, 2003. Value of each share 0.0001 £, total number of shares: 383. filed on: 17th, September 2003	capital	Free Download (3 pages)
88(2)R	Alloted 3824615 shares on August 28, 2003. Value of each share 0.0001 £, total number of shares: 383. filed on: 17th, September 2003	capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/12/03 filed on: 21st, July 2003	accounts	Free Download (1 page)
88(2)R	Alloted 7940758 shares on June 25, 2003. Value of each share 0.0001 £, total number of shares: 3723. filed on: 9th, July 2003	capital	Free Download (5 pages)
88(2)R	Alloted 7940758 shares on June 25, 2003. Value of each share 0.0001 £, total number of shares: 3723. filed on: 9th, July 2003	capital	Free Download (5 pages)
88(2)R	Alloted 5879241 shares on June 25, 2003. Value of each share 0.0001 £, total number of shares: 588. filed on: 8th, July 2003	capital	Free Download (4 pages)
88(2)R	Alloted 5879241 shares on June 25, 2003. Value of each share 0.0001 £, total number of shares: 588. filed on: 8th, July 2003	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, June 2003	incorporation	Free Download (19 pages)

Transitive Corporation Limited LONDON

Transitive Corporation Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Henry N.

Paul E.

Martyn S.

Jason S.

Ian F.

Todd H.

Mark G.

Cosmo N.

David J.

Carl E.

Peter V.

John B.

Richard I.

Robert W.

Alasdair R.

Nicholas W.

Wcphd Secretaries Limited

People with significant control

Company filings

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