Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Transys Electronics Limited
- Incorporated
- 16 February 1999 (27 years)
- Previously known as
- Hta Electronics Limited (until 22 October 1999)H.T.A. Distribution Limited (until 3 September 1999)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 3 Forge Mills Park Station RoadColeshillBirminghamB46 1HE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2003
British
Born May 1977 (49)
Director · Appointed 3 March 2000
British
Born March 1973 (53)
Secretary · Appointed 16 February 1999
British
Officer history (3 former)
23 March 2010
10 November 2003
3 March 2000
16 February 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
16 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07196488
Former controllers (1)
2 March 2020
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 This company 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 Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £663,127
- Cash
- £11,331
- Employees
- 11
- Debt Ratio
- 59%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £547,276 | £524,182 | £246,231 | £295,354 | £330,765 | £69,108 | |
| Current Assets | £1,064,675 | £602,412 | £512,359 | £803,435 | £995,352 | £1,286,797 | |
| Debtors | £406,060 | £69,740 | £56,973 | £437,911 | £302,037 | £548,938 | |
| Cash | £11,331 | £47,035 | £154,458 | £12,269 | £63,382 | £4,695 | |
| Creditors (< 1 year) | £790,703 | £376,146 | £210,615 | £258,945 | £300,410 | £121,629 | £303,060 |
| Creditors (> 1 year) | £35,859 | £43,409 | £51,607 | £40,158 | £117,433 | £309,348 | |
| Net Current Assets | £273,972 | £226,266 | £253,414 | £503,025 | £873,723 | £983,737 | |
| Net Assets | £663,127 | £642,739 | £427,891 | £640,946 | £849,640 | £1,045,345 | |
| Shareholder Funds | £663,127 | £642,739 | £427,891 | £640,946 | £849,640 | £1,045,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 30 June 2026 | ||
| 11 March 2026 | Director's details changed | |||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 20 February 2026 | Director's details changed | |||
| 27 October 2025 | Total exemption full accounts | 30 June 2025 |
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