Company Active LTD

Company profile

Transys Electronics Limited

UK company 03714275, incorporated on 16 February 1999.

Transys Electronics Limited is a UK company with status Active founded in 1999.

Company number

03714275

Incorporated

16 Feb 1999

Companies House status

Active

Company identity

Founded / incorporated

16 February 1999

Company number 03714275

Verify at Companies House

Legal name

TRANSYS ELECTRONICS LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

UNIT 3 FORGE MILLS PARK STATION ROAD

COLESHILL

BIRMINGHAM

WEST MIDLANDS

B46 1HE

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller

Company Active LTD

Transys Electronics Limited

CRN 03714275

Direct controller Active LTD

Allan F Holland & Sons Limited

CRN 07196488

Ultimate controller Active LTD

Cocam Limited

CRN 09564723

Company events

Reference milestones and recent Companies House filing stream events.

5 events

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

02 Mar

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

16 Feb

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

16 Feb

1999

Incorporated

Inception

Company registered at Companies House