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Companies House/Birmingham/Company profile

TRANSYS SEMICONDUCTORS LIMITED

Active
03285933·incorporated 1996-11-29

TRANSYS SEMICONDUCTORS LIMITED is an active UK private limited company, incorporated on 29 November 1996 at Companies House (number 03285933; OpenRegistry canonical ID GB-03285933-transys-semiconductors-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-11-29
Registered Address
UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46 1HE
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Persons with significant control

TRANSYS SEMICONDUCTORS LIMITED has 1 person with significant control on file:

  • Cocam Holdings Limited (England And Wales reg. 09564723). Notified 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Christian Allan Holland born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Allan Francis Holland born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TRANSYS SEMICONDUCTORS LIMITED has previously traded as:

  • TRANSYS INTERACTIVE LIMITED (until 2007-03-07)

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