Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 25 February 2026
- Last conf. stmt
- 11 February 2025
Transactive Systems Ltd
- Incorporated
- 24 February 2017 (9 years)
- Industry
- Business and domestic software development (62012) Financial intermediation not elsewhere classified (64999)
- Directors
- Daniel Wylie Edwards
- Owned by
- David Lukrich
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Floor 8 Office 3 St Clare's HousePrinces StreetIpswichIP1 1LX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Edwards, Daniel Wylie
Director · Appointed 14 January 2020
American
Born October 1988 (38)
Officer history (6 former)
1 March 2024
Resigned Bergman, James Edward, Lord as Director
28 April 2023
Appointed Bergman, James Edward, Lord as Director
2 March 2023
21 December 2022
Resigned Reay, Stephen as Director
18 December 2022
9 November 2022
9 November 2022
15 February 2020
14 January 2020
Appointed Edwards, Daniel Wylie as Director
14 August 2019
4 June 2018
6 November 2017
Appointed Reay, Stephen as Director
24 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Lukrich
Individual · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born November 1968
Former controllers (3)
31 December 2018
Ceased Scott Roix — Owns 25–50% of shares
24 February 2017
Ceased Scott Roix — Owns 25–50% of shares
24 February 2017
Ceased David Lukrich — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2022 · total exemption full accounts
- Net Assets
- £3,257,417
- Cash
- £758,097
- Employees
- 8
- Debt Ratio
- 17%
- Current Ratio
- 5.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £307,369 | £305,096 | £305,096 | £316,352 |
| Current Assets | £3,614,865 | £3,803,226 | £1,284,905 | £383,824 |
| Debtors | £2,856,768 | |||
| Cash | £758,097 | £1,853,576 | £401,037 | £273,510 |
| Creditors (< 1 year) | £664,817 | £1,078,043 | £734,717 | £453,044 |
| Net Current Assets | £2,950,048 | (£69,220) | ||
| Net Assets | £3,257,417 | £3,030,279 | £247,132 | |
| Shareholder Funds | £3,030,279 | £855,284 | £247,132 |
Filings
Filing history not loaded yet. See it on Companies House
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