TRANSYS ELECTRONICS LIMITED
UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM  B46 1HE- Active
- Private Limited Company
- Company No. 03714275
- Last Updated: 01 Mar 2024
Company Profile
TRANSYS ELECTRONICS LIMITED was incorporated on Tuesday, February 16, 1999 as a Private Limited Company with registered address in BIRMINGHAM. TRANSYS ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 10 days.
Name | TRANSYS ELECTRONICS LIMITED |
---|---|
Company number | 03714275 |
Company type | Private Limited Company |
Incorporation date | 16 Feb 1999 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 3 FORGE MILLS PARK STATION ROAD COLESHILL BIRMINGHAM B46 1HE |
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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 |
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Allan F Holland & Sons Limited Coleshill, B46 1HE |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Christian Allan Holland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 2, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (155 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 16 March 2017 |
Last confirmation statement dated | 16 February 2016 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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TRANSYS ELECTRONICS LIMITED | 16 Feb 1999 |