TRANSYS ELECTRONICS LIMITED
BIRMINGHAM HTA ELECTRONICS LIMITED H.T.A. DISTRIBUTION LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HE

Company number 03714275
Status Active
Incorporation Date 16 February 1999
Company Type Private Limited Company
Address UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of TRANSYS ELECTRONICS LIMITED are www.transyselectronics.co.uk, and www.transys-electronics.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and nine months. Transys Electronics Limited is a Private Limited Company. The company registration number is 03714275. Transys Electronics Limited has been working since 16 February 1999. The present status of the company is Active. The registered address of Transys Electronics Limited is Unit 3 Forge Mills Park Station Road Coleshill Birmingham West Midlands B46 1he. The company`s financial liabilities are £953.14k. It is £102.64k against last year. The cash in hand is £23.58k. It is £-94.4k against last year. And the total assets are £1097.6k, which is £57.07k against last year. HOLLAND, Christian Allan is a Secretary of the company. HOLLAND, Christian Allan is a Director of the company. HOLLAND, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLLAND, Allan Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


transys electronics Key Finiance

LIABILITIES £953.14k
+12%
CASH £23.58k
-81%
TOTAL ASSETS £1097.6k
+5%
All Financial Figures

Current Directors

Secretary
HOLLAND, Christian Allan
Appointed Date: 16 February 1999

Director
HOLLAND, Christian Allan
Appointed Date: 03 March 2000
52 years old

Director
HOLLAND, Simon
Appointed Date: 10 November 2003
48 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Director
HOLLAND, Allan Francis
Resigned: 23 March 2010
Appointed Date: 16 February 1999
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 1999
Appointed Date: 16 February 1999

Persons With Significant Control

Mr Christian Allan Holland
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSYS ELECTRONICS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2

17 Feb 2016
Director's details changed for Simon Holland on 20 January 2016
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
01 Mar 1999
Director resigned
01 Mar 1999
Secretary resigned
01 Mar 1999
New secretary appointed
01 Mar 1999
New director appointed
16 Feb 1999
Incorporation

TRANSYS ELECTRONICS LIMITED Charges

18 March 2009
Debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2006
Debenture
Delivered: 28 April 2006
Status: Satisfied on 22 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…