HTA - TRANSYS LIMITED
BIRMINGHAM

Hellopages » Warwickshire » North Warwickshire » B46 1HE

Company number 02984020
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46 1HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of HTA - TRANSYS LIMITED are www.htatransys.co.uk, and www.hta-transys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Hta Transys Limited is a Private Limited Company. The company registration number is 02984020. Hta Transys Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Hta Transys Limited is Unit 3 Forge Mills Park Station Road Coleshill Birmingham B46 1he. . HOLLAND, Christian Allan is a Secretary of the company. HOLLAND, Allan Francis is a Director of the company. HOLLAND, Christian Allan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLAND, Christian Allan
Appointed Date: 27 October 1994

Director
HOLLAND, Allan Francis
Appointed Date: 27 October 1994
79 years old

Director
HOLLAND, Christian Allan
Appointed Date: 27 October 1994
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994

Persons With Significant Control

Mr Christian Allan Holland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Allan Francis Holland
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HTA - TRANSYS LIMITED Events

08 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

23 Dec 2014
Total exemption full accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 48 more events
14 Apr 1996
Ad 27/10/94--------- £ si 98@1
30 Oct 1995
Return made up to 27/10/95; full list of members
27 Jun 1995
Accounting reference date notified as 30/11

02 Nov 1994
Secretary resigned

27 Oct 1994
Incorporation