CompaniesInTheUK

TRANSACTIVE SYSTEMS LTD

Company number 10637040 ·

Active - Proposal to Strike off

1 active / 3 ceased · persons with significant control

David Lukrich

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-24
Date of birth
November 1968
Nationality
American
Country of residence
United States
Correspondence address
Floor 8, Office 3 St Clare's House, Princes Street, Ipswich, Suffolk, IP1 1LX, United Kingdom

Scott Roix

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-24
Ceased on
2018-12-31
Date of birth
February 1966
Nationality
American
Country of residence
United States
Correspondence address
15 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, England

Mr David Lukrich

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-24
Ceased on
2017-02-24
Date of birth
November 1968
Nationality
American
Country of residence
United Kingdom
Correspondence address
16 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, United Kingdom

Mr Scott Roix

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-24
Ceased on
2017-02-24
Date of birth
February 1966
Nationality
American
Country of residence
United Kingdom
Correspondence address
16 Wrotham Business Park, Barnet, Hertfordshire, EN5 4SZ, United Kingdom