Transitive Limited in 10 Fleet Place LONDON

Transitive Limited LONDON

Transitive started in year 2000 as Private Limited Company with registration number 04072099. The Transitive company has been functioning successfully for 24 years now and its status is liquidation. The firm's office is based in London at C/o Interpath Ltd. Postal code: EC4M 7RB. Since 2003/06/20 Transitive Limited is no longer carrying the name Transitive Technologies.

Transitive 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	04072099
Date of Incorporation	Thu, 14th Sep 2000
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 30th Sep 2021 (932 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Wed, 28th Sep 2022 (2022-09-28)
Last confirmation statement dated	Tue, 14th Sep 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

Ian F.

Position: Secretary

Appointed: 10 February 2009

Resigned: 15 March 2010

Jason S.

Position: Director

Appointed: 10 February 2009

Resigned: 15 March 2010

Martyn S.

Position: Director

Appointed: 10 February 2009

Resigned: 21 September 2010

Cosmo N.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Todd H.

Position: Secretary

Appointed: 09 December 2008

Resigned: 10 February 2009

Mark G.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

David J.

Position: Director

Appointed: 09 December 2008

Resigned: 10 February 2009

Henry N.

Position: Director

Appointed: 15 June 2005

Resigned: 12 September 2008

Jay M.

Position: Director

Appointed: 25 June 2003

Resigned: 08 June 2005

Martyn S.

Position: Director

Appointed: 25 June 2003

Resigned: 12 September 2008

John B.

Position: Director

Appointed: 28 February 2003

Resigned: 25 June 2003

Robert W.

Position: Director

Appointed: 12 December 2002

Resigned: 25 June 2003

Charles I.

Position: Director

Appointed: 12 December 2002

Resigned: 25 June 2003

Richard Y.

Position: Director

Appointed: 18 July 2002

Resigned: 25 June 2003

Wcphd Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2002

Resigned: 12 September 2008

Nicholas W.

Position: Secretary

Appointed: 21 May 2002

Resigned: 01 January 2008

Peter V.

Position: Director

Appointed: 21 May 2002

Resigned: 25 June 2003

Stephen F.

Position: Director

Appointed: 06 June 2001

Resigned: 25 June 2003

John G.

Position: Director

Appointed: 09 November 2000

Resigned: 12 December 2002

Richard I.

Position: Director

Appointed: 16 October 2000

Resigned: 12 December 2002

Alasdair R.

Position: Director

Appointed: 26 September 2000

Resigned: 25 June 2003

Heather R.

Position: Secretary

Appointed: 14 September 2000

Resigned: 21 May 2002

Manchester Innovation Limited

Position: Corporate Director

Appointed: 14 September 2000

Resigned: 01 February 2002

People with significant control

Transitive Corporation Limited

PO BOX 41 North Harbour, Portsmouth, PO6 3AU, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04791564
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Transitive Technologies	June 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/09/14 with full list of members filed on: 22nd, September 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/14 with full list of members filed on: 16th, October 2014	annual return	Free Download (10 pages)
SH01	3735.57 GBP is the capital in company's statement on 2014/10/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/14 with full list of members filed on: 24th, September 2013	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2012/09/14 with full list of members filed on: 17th, September 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/14 with full list of members filed on: 11th, October 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (152 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 13th, January 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/09/14 with full list of members filed on: 24th, November 2010	annual return	Free Download (11 pages)
AA01	Accounting reference date changed from 2009/11/30 to 2009/12/31 filed on: 17th, March 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/11/30 filed on: 4th, January 2010	accounts	Free Download (21 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 19th, May 2009	accounts	Free Download (30 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 up to 2008/11/05 with shareholders record filed on: 5th, November 2008	annual return	Free Download (6 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/19 with shareholders record filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (28 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/12/15 with shareholders record filed on: 15th, December 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, August 2006	accounts	Free Download (24 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2006/07/18 with shareholders record filed on: 18th, July 2006	annual return	Free Download (8 pages)
363a	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (8 pages)
363a	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, April 2005	accounts	Free Download (23 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, August 2004	accounts	Free Download (25 pages)
363a	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (17 pages)
363a	Annual return up to 2003/10/06 with shareholders record filed on: 6th, October 2003	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, August 2003	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, August 2003	accounts	Free Download (29 pages)
363a	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (14 pages)
363a	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (24 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/08 with shareholders record filed on: 8th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 20th, November 2000	accounts	Free Download (1 page)

Transitive Limited LONDON

Transitive Limited Address / Contact

Company Information / Profile

Company staff

Alison S.

Henry N.

Paul E.

Ian F.

Jason S.

Martyn S.

Cosmo N.

Todd H.

Mark G.

David J.

Henry N.

Jay M.

Martyn S.

John B.

Robert W.

Charles I.

Richard Y.

Wcphd Secretaries Limited

Nicholas W.

Peter V.

Stephen F.

John G.

Richard I.

Alasdair R.

Heather R.

Manchester Innovation Limited

People with significant control

Company previous names

Company filings

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