TRANSYS SEMICONDUCTORS LIMITED

UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM  B46 1HE
  • Active
  • Private Limited Company
  • Company No. 03285933
  • Last Updated: 01 Mar 2024

Company Profile

TRANSYS SEMICONDUCTORS LIMITED was incorporated on Friday, November 29, 1996 as a Private Limited Company with registered address in BIRMINGHAM. TRANSYS SEMICONDUCTORS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 10 months and 27 days.

Name TRANSYS SEMICONDUCTORS LIMITED
Company number 03285933
Company type Private Limited Company
Incorporation date 29 Nov 1996
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 Christian Allan Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Allan Francis Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-209 days left)
Latest accounts 30 June 2022
Next confirmation statement due 21 December 2016
Last confirmation statement dated 23 November 2015

Mortgages

No mortgages have been registered against TRANSYS SEMICONDUCTORS LIMITED.

Previous Names

Name Change Date
TRANSYS SEMICONDUCTORS LIMITED 29 Nov 1996
TRANSYS INTERACTIVE LIMITED 07 Mar 2007