Transys Electronics Limited
- Company number
- 03714275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Feb 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Cocam Holdings Limited (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allan F Holland & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | |
| Mr Christian Allan Holland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £663,127 | £11,331 | 10 |
| 30 Jun 2024 | £642,739 | £47,035 | 10 |
| 30 Jun 2023 | £586,934 | £61,343 | 10 |
| 30 Jun 2022 | £427,891 | £154,458 | 10 |
| 30 Jun 2021 | £640,946 | £12,269 | 13 |
| 30 Jun 2020 | £849,640 | £63,382 | 13 |
| 30 Jun 2019 | £1,045,345 | £4,695 | 14 |
| 30 Jun 2018 | £1,170,022 | £368,852 | 9 |
| 30 Jun 2017 | £1,070,564 | £32,091 | 9 |
| 30 Jun 2016 | £1,027,027 | £23,582 | - |
| 30 Jun 2015 | £938,804 | £117,979 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Transys Electronics Limited → Allan F Holland & Sons Limited → Cocam Holdings Limited
Companies at the same address
- Allan F Holland & Sons Limited (07196488)