HTA - TRANSYS LIMITED

UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM  B46 1HE
  • Active
  • Private Limited Company
  • Company No. 02984020
  • Last Updated: 01 Mar 2024

Company Profile

HTA - TRANSYS LIMITED was incorporated on Thursday, October 27, 1994 as a Private Limited Company with registered address in BIRMINGHAM. HTA - TRANSYS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 29 years 11 months and 30 days.

Name HTA - TRANSYS LIMITED
Company number 02984020
Company type Private Limited Company
Incorporation date 27 Oct 1994
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3 FORGE MILLS PARK
STATION ROAD COLESHILL
BIRMINGHAM
B46 1HE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Allan Francis Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Christian Allan Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-56 days left)
Latest accounts 30 November 2022
Next confirmation statement due 24 November 2016
Last confirmation statement dated 27 October 2015

Mortgages

No mortgages have been registered against HTA - TRANSYS LIMITED.

Previous Names

Name Change Date
HTA - TRANSYS LIMITED 27 Oct 1994