Transys Electronics Limited. Head office in Birmingham. Check Director.

Transys Electronics Limited, Birmingham

Transys Electronics Limited is a private limited company. Once, it was called Hta Electronics Limited (changed on 1999-10-22). Located at Unit 3 Forge Mills Park Station Road, Coleshill, Birmingham B46 1HE, this 25 years old business was incorporated on 1999-02-16 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Simon H. (appointed on 10 November 2003), Christian H. (appointed on 03 March 2000). Moving on to the secretaries (1 in total), we can name: Christian H. (appointed on 16 February 1999).

About
Name: Transys Electronics Limited
Number: 03714275
Incorporation date: 1999-02-16
End of financial year: 30 June


Address:	Unit 3 Forge Mills Park Station Road Coleshill Birmingham B46 1HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Allan F Holland & Sons Limited

2 March 2020

Address	Unit 3 Forge Mills Park Station Road Coleshill, Birmingham, West Midlands, B46 1HE, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07196488
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christian H.

6 April 2016 - 2 March 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,232,458	1,040,529	1,097,603	1,345,693	1,670,224	1,286,797	995,352	803,435	512,359	473,624
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	901,661	938,804	1,027,027	-	-	-	-	-	-	-
Tangible Fixed Assets	127,873	141,938	118,007	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	991,199	992,442	1,071,149	1,109,370	1,180,122	1,052,845	1,204,488	798,379	499,645	737,699

The deadline for Transys Electronics Limited confirmation statement filing is 2024-03-01. The last confirmation statement was sent on 2023-02-16. The date for a subsequent statutory accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Allan F Holland & Sons Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Coleshill, B46 1HE Birmingham, West Midlands. Christian H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 9th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 3rd, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 8th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 2nd, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 1st, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 15th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 1st, April 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 22nd, January 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 16th, March 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 7th March 2007 filed on: 7th, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, March 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, March 2006 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 6th March 2006 filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/03/05 annual return
363s	Annual return made up to Thursday 3rd March 2005 filed on: 3rd, March 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/03/05 annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 3rd, March 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/02/04 annual return
363s	Annual return made up to Monday 23rd February 2004 filed on: 23rd, February 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/02/04 annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, February 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 16th, February 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 24/04/03 annual return
363s	Annual return made up to Thursday 24th April 2003 filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 10th, April 2003 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 10th, April 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 11th, January 2002 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2001 filed on: 11th, January 2002 \| accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 18th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 18th, December 2000 \| accounts	Free Download (11 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th February 2000 filed on: 25th, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 30/06/00 filed on: 20th, January 2000 \| accounts	Free Download (1 page)

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