TRANSYS ELECTRONICS LIMITED
Company number 03714275 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£663,127
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-02-16
- Employees
- 11 (2025 accounts · was 10 in 2024)
- Registered office
- Unit 3 Forge Mills Park Station Road, Coleshill, Birmingham, West Midlands, B46 1HE
- Postcode
- B46 1HE
- Capital
- 2 GBP
- Accounts category
- Total Exemption Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-02-16
- Next due by
- 2027-03-02
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 3 current · 3 resigned
Group structure
Controlled by ALLAN F HOLLAND & SONS LIMITED — since 2020-03-02
From persons-with-significant-control filings on the public register.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| HTA ELECTRONICS LIMITED | 1999-10-22 |
| H.T.A. DISTRIBUTION LIMITED | 1999-09-03 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| C/O BDO STOY HAYWARD LLP 125 COLMORE ROW, BIRMINGHAM, B3 3SD | 2009-02-18 |
| C/O BDO STOY HAYWARD LLP, 7TH FLOOR 125 COLMORE ROW, BIRMINGHAM, B3 3SD | 2008-03-03 |
| C/O BDO STOY HAYWARD LLP, 5TH FLOOR MANDER HOUSE, MANDER CENTRE WOLVERHAMPTON, WEST MIDLANDS WV1 3NF | 2005-11-17 |
| BDO STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM B1 2BJ | 2003-07-23 |
| C/O BDO STOY HAYWARD, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM, B1 2BJ | 1999-08-31 |
Among its peers
Top 10%
by shareholders' funds, of 3,867 similar companies in B
Among the biggest employers among its local peers (11 staff).
Among the oldest 25% of its local peers, trading since 1999.
Competitors Birmingham
This company ranks 266 among other business support service activities not elsewhere classified in Birmingham.
The class of 1999
30%
of the 4,347 companies in this sector incorporated in 1999 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2023-11-22
- Where
- Warwickshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| WK536530 | Warwickshire | Leasehold | 2023-11-22 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.