OpenCompanies

Transive Limited

Company number
06085331
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2007
Nature of business
Other information technology service activities

Registered office

9 St. Georges Yard
Farnham
GU9 7LW

Previous names

  • Go Extra International Limited (until 1 Dec 2008)
  • T A G Technology Limited (until 4 Jun 2009)
  • Tag Technology Products Limited (until 14 Sep 2011)

Officers

NameRoleAppointedResigned
MOND, Emanuel Director 14 Feb 2023
DOUGLAS, Christine, Dr Director 14 Feb 2023
BUSTIN, Paul Robert Director 6 Feb 2007

Control

NameNature of controlNotifiedCeased
Benignius Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £753,819 3
31 Dec 2023 - £663,203 3
31 Dec 2022 £292,309 £580,665 2
31 Dec 2021 £239,502 £485,688 1
31 Dec 2020 £317,070 £240,907 1
31 Dec 2019 - £567,154 1
31 Dec 2018 £467,204 £470,169 3
31 Dec 2017 £514,577 £380,898 3
31 Dec 2016 £576,723 £203,785 6
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -

Connections

Owned by

Transive Limited → Benignius Limited

Registered address

216 companies are registered at this address - likely a registration agent.

Data