Transactive Systems Ltd
- Company number
- 10637040
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2017
- Nature of business
- Business and domestic software development
Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIHAT, Noyan | Director | 24 Feb 2017 | 14 Aug 2019 |
| WHELAN, Paul Michael | Director | 4 Jun 2018 | 15 Feb 2020 |
| MAYHEW, Daniel Timothy | Director | 9 Nov 2022 | 9 Nov 2022 |
| REAY, Stephen | Director | 6 Nov 2017 | 21 Dec 2022 |
| MAYHEW, Daniel Timothy | Director | 18 Dec 2022 | 2 Mar 2023 |
| BERGMAN, James Edward, Lord | Director | 28 Apr 2023 | 1 Mar 2024 |
| EDWARDS, Daniel Wylie | Director | 14 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Roix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2017 | 24 Feb 2017 |
| Mr David Lukrich | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2017 | 24 Feb 2017 |
| Scott Roix | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Feb 2017 | 31 Dec 2018 |
| David Lukrich | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £3,257,417 | £758,097 | 6 |
| 31 Dec 2021 | £3,030,279 | £1,853,576 | 7 |
| 31 Dec 2020 | - | £401,037 | 7 |
| 31 Dec 2019 | £247,132 | £273,510 | 7 |
| 31 Dec 2018 | -£1,247,737 | £324,490 | 10 |
| 31 Dec 2017 | -£100,029 | £423,350 | 10 |