Transitive Corporation Limited PORTSMOUTH


Transitive Corporation started in year 2003 as Private Limited Company with registration number 04791564. The Transitive Corporation company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

There is a single director in the company at the moment - Henry N., appointed on 10 February 2009. In addition, a secretary was appointed - Alison S., appointed on 15 March 2010. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Transitive Corporation Limited Address / Contact

Office Address Po Box 41
Office Address2 North Harbour
Town Portsmouth
Post code PO6 3AU
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 17 years old
Account next due date Wed, 30th Sep 2020 (220 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 22nd Jun 2020 (2020-06-22)
Last confirmation statement dated Sat, 8th Jun 2019

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

Jason S.

Position: Director

Appointed: 10 February 2009

Resigned: 15 March 2010

Martyn S.

Position: Director

Appointed: 10 February 2009

Resigned: 21 September 2010

Ian F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 15 March 2010

David J.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Todd H.

Position: Secretary

Appointed: 09 December 2008

Resigned: 10 February 2009

Cosmo N.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Mark G.

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

Robert W.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

Richard I.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2003

Resigned: 12 September 2008

Nicholas W.

Position: Secretary

Appointed: 08 June 2003

Resigned: 01 January 2008

Alasdair R.

Position: Director

Appointed: 08 June 2003

Resigned: 12 September 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Ibm United Kingdom Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 26th, September 2019
Free Download (11 pages)

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