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Companies House/Ipswich/Company profile

TRANSACTIVE SYSTEMS LTD

Active - Proposal to Strike off
10637040·incorporated 2017-02-24

TRANSACTIVE SYSTEMS LTD is an active UK private limited company, incorporated on 24 February 2017 at Companies House (number 10637040; OpenRegistry canonical ID GB-10637040-transactive-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 15,122 active companies registered in Ipswich, Suffolk (postcode IP1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-02-24
Registered Address
FLOOR 8 OFFICE 3 ST CLARE'S HOUSE, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1LX, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSACTIVE SYSTEMS LTD

Filings

Check filing history of TRANSACTIVE SYSTEMS LTD

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-03-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TRANSACTIVE SYSTEMS LTD has 1 person with significant control on file:

  • David Lukrich born 1968 resident in United States, American national. Notified 2017-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Scott Roix born 1966 resident in United Kingdom, American national. Notified 2017-02-24. Ceased 2017-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Lukrich born 1968 resident in United Kingdom, American national. Notified 2017-02-24. Ceased 2017-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Scott Roix born 1966 resident in United States, American national. Notified 2017-02-24. Ceased 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Ipswich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10637040.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.