# Transactive Systems Ltd

## Details

- **Company number:** [10637040](https://find-and-update.company-information.service.gov.uk/company/10637040)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2017
- **Registered office:** FLOOR 8 OFFICE 3 ST CLARE'S HOUSE, PRINCES STREET, IPSWICH, IP1 1LX
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 |