OpenCompanies

Transys Semiconductors Limited

Company number
03285933
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1996
Nature of business
Non-trading company
Corporate group
Cocam Holdings Limited (6 companies)

Registered office

Unit 3 Forge Mills Park
Station Road Coleshill
Birmingham
B46 1HE

Previous names

  • Transys Interactive Limited (until 7 Mar 2007)

Control

NameNature of controlNotifiedCeased
Mr Christian Allan Holland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Nov 2025
Mr Allan Francis Holland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 10 Nov 2025
Cocam Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £2 0
30 Jun 2024 - £2 0
30 Jun 2023 - £2 0
30 Jun 2022 - £2 0
30 Jun 2021 - £2 0
30 Jun 2020 - £2 0
30 Jun 2019 - £2 -
30 Jun 2018 - £2 -
30 Jun 2017 - £2 -
30 Jun 2016 - £2 -
30 Jun 2015 - £2 -
30 Jun 2014 Dormant £2 £2 -
30 Jun 2013 Dormant £2 £2 -
30 Jun 2012 Dormant £2 £2 -
30 Jun 2011 Dormant £2 £2 -
30 Jun 2010 Dormant £2 £2 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Nov 1999 - - -
30 Nov 1998 - - -
30 Nov 1997 - - -

Connections

Owned by

Transys Semiconductors Limited → Cocam Holdings Limited

Companies at the same address

Data