Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Transys Semiconductors Limited
- Incorporated
- 29 November 1996 (29 years)
- Previously known as
- Transys Interactive Limited (until 7 March 2007)Hta Group Limited (until 13 April 2000)
- Industry
- Non-trading company (74990)
- 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.
Secretary · Appointed 29 November 1996
British
Director · Appointed 29 November 1996
British
Born March 1973 (53)
Officer history (3 former)
10 November 2025
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
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 Owns 75–100% of shares
Transys Semiconductors Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 10 December 2025 | Notification of a person with significant control | |||
| 10 December 2025 | Cessation of a person with significant control | |||
| 10 December 2025 | Cessation of a person with significant control |
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