| Company Name | Transys Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | 03714275 |
| Incorporation Date | 16 February 1999 (25 years, 2 months ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | H.T.A. Distribution Limited and HTA Electronics Limited |
| Current Directors | Christian Allan Holland and Simon Holland |
| Business Industry | Administrative and Support Service Activities |
|---|---|
| Business Activity | Other Business Support Service Activities N.E.C. |
| Latest Accounts | 30 June 2023 (10 months ago) |
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
| Next Return Due | 2 March 2025 (10 months from now) |
| Registered Address | Unit 3 Forge Mills Park Station Road Coleshill Birmingham West Midlands B46 1HE |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | North Warwickshire |
|---|---|
| Region | West Midlands |
| County | Warwickshire |
| Built Up Area | Coleshill (North Warwickshire) |
| Parish | Coleshill |
| Accounts Year End | 30 June |
|---|---|
| Category | Total Exemption Full |
| Latest Accounts | 30 June 2023 (10 months ago) |
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Latest Return | 16 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months from now) |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates |
|---|---|
| 3 November 2020 | Total exemption full accounts made up to 30 June 2020 |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 |
| 17 March 2020 | Notification of Allan F Holland & Sons Limited as a person with significant control on 2 March 2020 |
| 17 March 2020 | Cessation of Christian Allan Holland as a person with significant control on 2 March 2020 |
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