TRANSYS SEMICONDUCTORS LIMITED
BIRMINGHAM TRANSYS INTERACTIVE LIMITED HTA GROUP LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1HE

Company number 03285933
Status Active
Incorporation Date 29 November 1996
Company Type Private Limited Company
Address UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46 1HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TRANSYS SEMICONDUCTORS LIMITED are www.transyssemiconductors.co.uk, and www.transys-semiconductors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Transys Semiconductors Limited is a Private Limited Company. The company registration number is 03285933. Transys Semiconductors Limited has been working since 29 November 1996. The present status of the company is Active. The registered address of Transys Semiconductors Limited is Unit 3 Forge Mills Park Station Road Coleshill Birmingham B46 1he. The cash in hand is £0k. It is £0k against last year. . 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 EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


transys semiconductors Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLLAND, Christian Allan
Appointed Date: 29 November 1996
Director
HOLLAND, Allan Francis
Appointed Date: 29 November 1996
78 years old
Director
HOLLAND, Christian Allan
Appointed Date: 29 November 1996
52 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 29 November 1996
Appointed Date: 29 November 1996

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

TRANSYS SEMICONDUCTORS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
03 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
05 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 47 more events
27 Dec 1996
Director resigned
27 Dec 1996
New secretary appointed;new director appointed
27 Dec 1996
New director appointed
27 Dec 1996
Registered office changed on 27/12/96 from: 24 north street ashby de la zouch leicestershire LE65 1HS
29 Nov 1996
Incorporation

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