Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Hta - Transys Limited
- Incorporated
- 27 October 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3 Forge Mills ParkStation Road ColeshillBirminghamB46 1HE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 1994
British
Born March 1973 (53)
Secretary · Appointed 27 October 1994
British
Officer history (2 former)
10 November 2025
27 October 1994
27 October 1994
27 October 1994
27 October 1994
27 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09564723
Former controllers (2)
10 November 2025
10 November 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Allan F Holland & Sons Limited Owns 75–100% of shares
Transys Electronics Limited Owns 75–100% of shares
Cocam Land & Property Investment Limited Owns 75–100% of shares
Cocam Netzero Ltd Owns 75–100% of shares
Cocam Strategic Capital Limited Owns 75–100% of shares
Hta - Transys Limited This company Owns 75–100% of shares
Transys Semiconductors Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £1,959 | £1,959 | £1,959 | £1,959 | £1,959 | £1,959 |
| Net Current Assets | (£1,959) | (£1,959) | (£1,959) | (£1,959) | (£1,959) | (£1,959) |
| Shareholder Funds | (£1,959) | (£1,959) | (£1,959) | (£1,959) | (£1,959) | (£1,959) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 27 October 2026 | ||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 23 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 19 December 2025 | Termination of appointment of a director |
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