TRANSITIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSITIVE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRANSITIVE LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072099. The accounts status is DORMANT and accounts are next due on 30/09/2021.
TRANSITIVE LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04072099. The accounts status is DORMANT and accounts are next due on 30/09/2021.
TRANSITIVE LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2021 | 28/09/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISON MARY CATHERINE SULLIVAN | Secretary | 2010-03-15 | CURRENT | ||
HENRY PAUL NASH | May 1960 | British | Director | 2009-02-10 | CURRENT |
MR JASON SOULOGLOU | Mar 1973 | British | Director | 2009-02-10 UNTIL 2010-03-15 | RESIGNED |
MANCHESTER INNOVATION LIMITED | Corporate Director | 2000-09-14 UNTIL 2002-02-01 | RESIGNED | ||
IAN DUNCAN FERGUSON | British | Secretary | 2009-02-10 UNTIL 2010-03-15 | RESIGNED | |
MRS HEATHER ANNE ROSLING | Mar 1966 | British | Secretary | 2000-09-14 UNTIL 2002-05-21 | RESIGNED |
TODD HUTCHEN | Jul 1962 | Secretary | 2008-12-09 UNTIL 2009-02-10 | RESIGNED | |
HENRY PAUL NASH | May 1960 | British | Director | 2005-06-15 UNTIL 2008-09-12 | RESIGNED |
NICHOLAS CHARLES PETER WHITE | Nov 1957 | Secretary | 2002-05-21 UNTIL 2008-01-01 | RESIGNED | |
MR RICHARD MICHAEL YOUNG | May 1963 | British | Director | 2002-07-18 UNTIL 2003-06-25 | RESIGNED |
MR ROBERT PETER WIEDERHOLD | Sep 1959 | American | Director | 2002-12-12 UNTIL 2003-06-25 | RESIGNED |
DR PETER VAN CUYLENBURG | Mar 1948 | British | Director | 2002-05-21 UNTIL 2003-06-25 | RESIGNED |
DR MARTYN SPINK | Oct 1961 | British | Director | 2003-06-25 UNTIL 2008-09-12 | RESIGNED |
DR MARTYN SPINK | Oct 1961 | British | Director | 2009-02-10 UNTIL 2010-09-21 | RESIGNED |
WCPHD SECRETARIES LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2008-09-12 | RESIGNED | ||
PROFESSOR ALASDAIR RAWSTHORNE | May 1953 | British | Director | 2000-09-26 UNTIL 2003-06-25 | RESIGNED |
COSMO NISTA | Oct 1952 | American | Director | 2008-12-09 UNTIL 2009-02-10 | RESIGNED |
RICHARD HENRY IRVING | May 1959 | American | Director | 2000-10-16 UNTIL 2002-12-12 | RESIGNED |
JAY MICHLIN | Apr 1947 | Us | Director | 2003-06-25 UNTIL 2005-06-08 | RESIGNED |
DAVID LAWRENCE JOHNSON | Nov 1953 | American | Director | 2008-12-09 UNTIL 2009-02-10 | RESIGNED |
CHARLES HENRY IRVING | Jan 1951 | British | Director | 2002-12-12 UNTIL 2003-06-25 | RESIGNED |
JOHN MALCOLM GRAHAM | Dec 1961 | British | Director | 2000-11-09 UNTIL 2002-12-12 | RESIGNED |
MARK GOLDSTEIN | May 1957 | American | Director | 2008-12-09 UNTIL 2009-02-10 | RESIGNED |
PROFESSOR STEPHEN BYRAM FURBER | Mar 1953 | British | Director | 2001-06-06 UNTIL 2003-06-25 | RESIGNED |
MR PAUL EASTERBROOK | Dec 1976 | British | Director | 2011-01-06 UNTIL 2011-01-13 | RESIGNED |
JOHN AUGUST BORCHERS | May 1970 | American | Director | 2003-02-28 UNTIL 2003-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Transitive Corporation Limited | 2016-04-06 | Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |