Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Transive Limited
- Incorporated
- 6 February 2007 (19 years)
- Previously known as
- Tag Technology Products Limited (until 14 September 2011)T A G Technology Limited (until 4 June 2009)Go Extra International Limited (until 1 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 9 St. Georges YardFarnhamGU9 7LW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1957 (69)
British
Born April 1961 (65)
Director · Appointed 6 February 2007
British
Born May 1958 (68)
Officer history (8 former)
14 February 2023
14 February 2023
6 June 2022
6 June 2022
Resigned Sweeney, James as Secretary
27 November 2018
23 February 2016
22 May 2015
20 June 2014
20 June 2014
Appointed Sweeney, James as Secretary
19 February 2014
1 September 2011
1 September 2011
21 January 2008
21 January 2008
14 May 2007
14 May 2007
6 February 2007
6 February 2007
6 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 June 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10246304
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £753,819
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,014 | £307,404 | £309,824 | £207,184 | £208,575 | £246,580 |
| Current Assets | £927,448 | £952,781 | £869,413 | £800,667 | £526,559 | £836,208 |
| Debtors | £173,629 | £289,578 | £288,748 | £314,979 | £285,652 | £269,054 |
| Cash | £753,819 | £663,203 | £580,665 | £485,688 | £240,907 | £567,154 |
| Creditors (< 1 year) | £790,230 | £874,547 | £886,928 | £750,451 | £364,939 | £652,198 |
| Creditors (> 1 year) | £0 | £17,898 | £53,125 | |||
| Net Current Assets | £137,218 | £78,234 | (£17,515) | £50,216 | £161,620 | £184,010 |
| Net Assets | £292,309 | £239,502 | £317,070 | |||
| Shareholder Funds | £186,232 | £385,638 | £292,309 | £239,502 | £317,070 | £430,590 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 25 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Resolutions | |||
| 12 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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