This company is commonly known as Transys Semiconductors Limited. The company was founded 27 years ago and was given the registration number 03285933. The firm's registered office is in BIRMINGHAM. You can find them at Unit 3 Forge Mills Park, Station Road Coleshill, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TRANSYS SEMICONDUCTORS LIMITED |
|---|---|---|
| Company Number | : | 03285933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Forge Mills Park, Station Road Coleshill, Birmingham, B46 1HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Station Road, Coleshill, Birmingham, B46 1HE | Secretary | 29 November 1996 | Active |
| 62 Coleshill Road, Water Orton, Birmingham, B46 1RD | Director | 29 November 1996 | Active |
| Unit 3, Station Road, Coleshill, Birmingham, B46 1HE | Director | 29 November 1996 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 29 November 1996 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 29 November 1996 | Active |
| Mr Allan Francis Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 62 Coleshill Road, Water Orton, Birmingham, United Kingdom, B46 1RD |
| Nature of control | : |
|
| Mr Christian Allan Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 3 Forge Mills Park Station Road, Coleshill, Birmingham, England, B46 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Officers | Change person director company with change date. | Download |
| 2019-11-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-04-22 | Accounts | Accounts with accounts type dormant. | Download |
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