# Transys Electronics Limited

## Details

- **Company number:** [03714275](https://find-and-update.company-information.service.gov.uk/company/03714275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1999
- **Registered office:** UNIT 3 FORGE MILLS PARK STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Cocam Holdings Limited](/group/22848) (6 companies)




## 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 | - |



## Owned by

Transys Electronics Limited → [Allan F Holland & Sons Limited](/company/07196488) → [Cocam Holdings Limited](/company/09564723)





## Companies at the same address

- [Allan F Holland & Sons Limited](/company/07196488) (07196488)