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Companies House/Birmingham/Company profile

TRANSYS ELECTRONICS LIMITED

Active
03714275·incorporated 1999-02-16

TRANSYS ELECTRONICS LIMITED is an active UK private limited company, incorporated on 16 February 1999 at Companies House (number 03714275; OpenRegistry canonical ID GB-03714275-transys-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B46). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-16
Registered Address
UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HE
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TRANSYS ELECTRONICS LIMITED

Financials

Check financials of TRANSYS ELECTRONICS LIMITED

Filings

Check filing history of TRANSYS ELECTRONICS LIMITED

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 2026-02-16. Next confirmation statement due 2027-03-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Allan F Holland & Sons Limited (England And Wales reg. 07196488). Notified 2020-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christian Allan Holland born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03714275.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.