Transys Semiconductors Limited

General information

Name:

Transys Semiconductors Ltd

Office Address:

Unit 3 Forge Mills Park Station Road Coleshill B46 1HE Birmingham

Number: 03285933

Incorporation date: 1996-11-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transys Semiconductors started conducting its operations in 1996 as a Private Limited Company under the ID 03285933. This particular firm has been active for twenty eight years and it's currently active. This company's head office is situated in Birmingham at Unit 3 Forge Mills Park. Anyone could also locate the firm utilizing its postal code of B46 1HE. This company switched its business name already two times. Up to 2007 the company has delivered the services it specializes in under the name of Transys Interactive but currently the company is listed under the business name Transys Semiconductors Limited. This enterprise's SIC and NACE codes are 74990 which stands for Non-trading company. 2022/06/30 is the last time account status updates were reported.

There's a number of two directors managing this particular business at the current moment, namely Christian H. and Allan H. who have been doing the directors responsibilities since 1996.

  • Previous company's names
  • Transys Semiconductors Limited 2007-03-07
  • Transys Interactive Limited 2000-04-13
  • Hta Group Limited 1996-11-29

Financial data based on annual reports

Company staff

Christian H.

Role: Director

Appointed: 29 November 1996

Latest update: 25 January 2024

Christian H.

Role: Secretary

Appointed: 29 November 1996

Latest update: 25 January 2024

Allan H.

Role: Director

Appointed: 29 November 1996

Latest update: 25 January 2024

People with significant control

Executives who control the firm include: Christian H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Allan H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Christian H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Allan H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 22 April 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 30 June 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 August 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 January 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th June 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Crombies Accountants Limited

Address:

34 Waterloo Road

Post code:

WV1 4DG

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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