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Hta - Transys Limited

Hta - Transys Limited is an active company incorporated on 27 October 1994 with the registered office located in Birmingham, Warwickshire. Hta - Transys Limited was registered 31 years ago.
Status
Active
Active since 13 years ago
Company No
02984020
Private limited company
Age
31 years
Incorporated 27 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Unit 3 Forge Mills Park
Station Road Coleshill
Birmingham
B46 1HE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1973
Director • PSC • Managing Director • British • Lives in UK • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Transys Semiconductors Limited
Christian Allan Holland and are mutual people.
Active
Transys Electronics Limited
Christian Allan Holland is a mutual person.
Active
Allan F Holland & Sons Limited
Christian Allan Holland is a mutual person.
Active
Water Orton Libary And Community Centre
Mr Allan Francis Holland is a mutual person.
Active
Cocam Holdings Limited
Christian Allan Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.96K
Same as previous period
Net Assets
-£1.96K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 26 Aug 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 25 Aug 2022
Confirmation statement made on 27 October 2021 with no updates
Submitted on 30 Nov 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 25 Aug 2021
Total exemption full accounts made up to 30 November 2019
Submitted on 17 Nov 2020
Repayment History
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