TRANSACTIVE SYSTEMS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Edwards, Daniel Wylie
Company Director born in October 1988
Individual (1 offspring)
Officer
2020-01-14 ~ now
OF - Director → CIF 0
2
David Lukrich
Born in November 1968
Individual (1 offspring)
Person with significant control
2017-02-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Reay, Stephen
Company Director born in July 1967
Individual (1 offspring)
Officer
2017-11-06 ~ 2022-12-21
OF - Director → CIF 0
2
Mayhew, Daniel Timothy
Chief Revenue Officer & Interim Uk Country Manager born in July 1974
Individual (3 offsprings)
Officer
2022-11-09 ~ 2022-11-09
OF - Director → CIF 0
2022-12-18 ~ 2023-03-02
OF - Director → CIF 0
3
Bergman, James Edward, Lord
Country Manager born in November 1976
Individual (3 offsprings)
Officer
2023-04-28 ~ 2024-03-01
OF - Director → CIF 0
4
Mr Scott Roix
Born in March 1966
Individual
Person with significant control
2017-02-24 ~ 2017-02-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Scott Roix
Born in March 1966
Individual
Person with significant control
2017-02-24 ~ 2018-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Whelan, Paul Michael
Director born in January 1974
Individual (4 offsprings)
Officer
2018-06-04 ~ 2020-02-15
OF - Director → CIF 0
6
Nihat, Noyan
Business Executive born in March 1969
Individual (9 offsprings)
Officer
2017-02-24 ~ 2019-08-14
OF - Director → CIF 0
7
Mr David Lukrich
Born in November 1968
Individual (1 offspring)
Person with significant control
2017-02-24 ~ 2017-02-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Property, Plant & Equipment

2,273 GBP2022-12-31

Fixed Assets - Investments

305,096 GBP2022-12-31

305,096 GBP2021-12-31

Fixed Assets

307,369 GBP2022-12-31

305,096 GBP2021-12-31

Debtors

2,856,768 GBP2022-12-31

1,949,650 GBP2021-12-31

Cash at bank and in hand

758,097 GBP2022-12-31

1,853,576 GBP2021-12-31

Current Assets

3,614,865 GBP2022-12-31

3,803,226 GBP2021-12-31

Creditors

-664,817 GBP2022-12-31

-1,078,043 GBP2021-12-31

Net Current Assets/Liabilities

2,950,048 GBP2022-12-31

2,725,183 GBP2021-12-31

Total Assets Less Current Liabilities

3,257,417 GBP2022-12-31

3,030,279 GBP2021-12-31

Net Assets/Liabilities

3,257,417 GBP2022-12-31

3,030,279 GBP2021-12-31

Average Number of Employees

82022-01-01 ~ 2022-12-31

62021-01-01 ~ 2021-12-31

Investments in Subsidiaries

305,096 GBP2022-12-31

305,096 GBP2021-12-31

TRANSACTIVE SYSTEMS LTD
Info
Registered number 10637040
Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk IP1 1LX
Private Limited Company incorporated on 2017-02-24 (8 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.