TS

TRANSACTIVE SYSTEMS LTD

Active

Company number 10637040

Ipswich, United Kingdom · Incorporated 24 February 2017

Floor 8 Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, IP1 1LX, United Kingdom

Last updated on 27 April 2026

Business and domestic software development · SIC 62012

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
11 February 2025
Next due
25 February 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
David Lukrich
Born November 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2017

Funding

6 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
26 September 2019
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
21 June 2018
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025 View
Gazette Notice Compulsory
Gazette
15 July 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2023 View
Change Person Director Company With Change Date
Officers
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Second Filing Capital Allotment Shares
Capital
7 March 2023 View
Second Filing Capital Allotment Shares
Capital
7 March 2023 View
Second Filing Capital Allotment Shares
Capital
7 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2023 View
Second Filing Of Director Termination With Name
Officers
24 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 November 2022 View
Second Filing Of Director Appointment With Name
Officers
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2022 View
Capital Cancellation Shares
Capital
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Capital Return Purchase Own Shares
Capital
7 October 2022 View
Capital Cancellation Shares
Capital
7 September 2022 View
Resolution
Resolution
27 July 2022 View
Memorandum Articles
Incorporation
13 May 2022 View
Resolution
Resolution
13 May 2022 View
Gazette Filings Brought Up To Date
Gazette
4 May 2022 View
Gazette Notice Compulsory
Gazette
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Group
Accounts
31 December 2021 View
Resolution
Resolution
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Capital Allotment Shares
Capital
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Change Person Director Company With Change Date
Officers
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
15 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2019 View
Capital Allotment Shares
Capital
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Accounts With Accounts Type Small
Accounts
1 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Change Person Director Company With Change Date
Officers
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Capital Allotment Shares
Capital
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Incorporation Company
Incorporation
24 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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