TRANSYS ELECTRONICS LIMITED
Significant control: Allan F Holland & Sons Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Transys Electronics Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
TRANSYS ELECTRONICS LIMITED is an active private limited company (company number 03714275) incorporated on 16 February 1999, registered in Birmingham. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 30 June 2025, showing net assets of £663k and cash of £11k, with 11 employees on average. Net assets rose 3% on the prior period (£643k).
By net assets it sits in the top quarter of 5,048 comparable companies in Birmingham (median £2,765, upper quartile £45k).
Ownership and control
- Allan F Holland & Sons Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Christian Allan Holland
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 16 February 199927 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 2 March 2027in 130 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £663k | £11k | £406k | — | — | — | 11 |
| 30 June 2024 | £643k | £47k | £70k | — | — | — | 10 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £663,127 at 30 June 2025
- Incorporated five or more years agoIncorporated 16 February 1999
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 158 days
- Confirmation statement duein 130 days
- Accounts period endNet assets £663k · small accounts
- Accounts period endNet assets £643k · small accounts
- Incorporated
Similar companies in Birmingham
- THE ASSOCIATION OF RACECOURSE BOOKMAKERS LIMITEDWolverhampton · inc. Feb 1999
- LFC DEVELOPMENTS LIMITEDLapworth · inc. Feb 1999
- SHANGARA SYSTEMS LIMITEDWolverhampton · inc. Feb 1999
- PREMBRO LIMITEDSolihull · inc. Feb 1999
- HILLHOCK LIMITEDBirmingham · inc. Mar 1999
- DAVIES MECHANICAL SERVICES LIMITEDRedditch · inc. Mar 1999
All companies incorporated on 16 February 1999 · in Feb 1999.
Reminders for TRANSYS ELECTRONICS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.