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Transys Semiconductors Limited

Transys Semiconductors Limited is an active company incorporated on 29 November 1996 with the registered office located in Birmingham, Warwickshire. Transys Semiconductors Limited was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03285933
Private limited company
Age
29 years
Incorporated 29 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (26 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
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Contact Update Details
Address
Unit 3 Forge Mills Park
Station Road Coleshill
Birmingham
B46 1HE
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Christian Allan Holland
Director • British • Lives in England • Born in Mar 1973
Cocam Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Transys Electronics Limited
Christian Allan Holland is a mutual person.
Active
Hta - Transys Limited
Christian Allan Holland is a mutual person.
Active
Allan F Holland & Sons Limited
Christian Allan Holland is a mutual person.
Active
Cocam Holdings Limited
Christian Allan Holland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 10 Dec 2025
Allan Francis Holland (PSC) Resigned
1 Month Ago on 10 Nov 2025
Christian Allan Holland (PSC) Resigned
1 Month Ago on 10 Nov 2025
Cocam Holdings Limited (PSC) Appointed
1 Month Ago on 10 Nov 2025
Allan Francis Holland Resigned
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
8 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Cessation of Christian Allan Holland as a person with significant control on 10 November 2025
Submitted on 10 Dec 2025
Cessation of Allan Francis Holland as a person with significant control on 10 November 2025
Submitted on 10 Dec 2025
Termination of appointment of Allan Francis Holland as a director on 10 November 2025
Submitted on 10 Dec 2025
Notification of Cocam Holdings Limited as a person with significant control on 10 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 10 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 4 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
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Repayment History
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