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Home > England & Wales Companies > HTA - TRANSYS LIMITED
Company Information for

HTA - TRANSYS LIMITED

UNIT 3 FORGE MILLS PARK, STATION ROAD COLESHILL, BIRMINGHAM, B46 1HE,
Company Registration Number
02984020
Private Limited Company
Active

Company Overview

About Hta - Transys Ltd
HTA - TRANSYS LIMITED was founded on 1994-10-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hta - Transys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HTA - TRANSYS LIMITED
 
Legal Registered Office
UNIT 3 FORGE MILLS PARK
STATION ROAD COLESHILL
BIRMINGHAM
B46 1HE
Other companies in B46
 
Filing Information
Company Number 02984020
Company ID Number 02984020
Date formed 1994-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HTA - TRANSYS LIMITED
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Company Officers of HTA - TRANSYS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN ALLAN HOLLAND
 Company Secretary 1994-10-27
ALLAN FRANCIS HOLLAND
 Director 1994-10-27
CHRISTIAN ALLAN HOLLAND
 Director 1994-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-10-27 1994-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ALLAN HOLLAND TRANSYS ELECTRONICS LIMITED Company Secretary 1999-02-16 CURRENT 1999-02-16 Active
CHRISTIAN ALLAN HOLLAND TRANSYS SEMICONDUCTORS LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-29 Active
ALLAN FRANCIS HOLLAND WATER ORTON LIBARY AND COMMUNITY CENTRE Director 2012-03-21 CURRENT 2012-03-21 Active
ALLAN FRANCIS HOLLAND HTA INDUSTRIES LIMITED Director 1998-03-23 CURRENT 1998-03-23 Converted / Closed
ALLAN FRANCIS HOLLAND TRANSYS SEMICONDUCTORS LIMITED Director 1996-11-29 CURRENT 1996-11-29 Active
CHRISTIAN ALLAN HOLLAND COCAM LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
CHRISTIAN ALLAN HOLLAND ALLAN F HOLLAND & SONS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
CHRISTIAN ALLAN HOLLAND TRANSYS ELECTRONICS LIMITED Director 2000-03-03 CURRENT 1999-02-16 Active
CHRISTIAN ALLAN HOLLAND TRANSYS SEMICONDUCTORS LIMITED Director 1996-11-29 CURRENT 1996-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-11-27PSC04Change of details for Mr Christian Allan Holland as a person with significant control on 2019-08-28
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-27CH01Director's details changed for Christian Allan Holland on 2019-08-28
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-08-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0127/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0127/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-27AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06AR0127/10/12 ANNUAL RETURN FULL LIST
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTIAN ALLAN HOLLAND on 2011-10-28
2012-12-06CH01Director's details changed for Christian Allan Holland on 2011-10-28
2012-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom
2011-11-09AR0127/10/11 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-03AR0127/10/10 ANNUAL RETURN FULL LIST
2010-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-11-30AR0127/10/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ALLAN HOLLAND / 27/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN FRANCIS HOLLAND / 27/10/2009
2009-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2009 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-12363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-12363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O BDO STOY HAYWARD LLP 5TH FLOOR MANDER HOUSE WOLVERHAMPTON WEST MIDLANDS WV1 3NF
2005-11-04363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/04
2004-10-27363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: B D O STOY HAYWARD, BENEFICIAL BUILDING, 28 PARADISE CIRCUS QUEENSWAY, BIRMINGHAM WEST MIDLANDS B1 2BJ
2002-11-25363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-05-18AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-11-28AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-17363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-03-09AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-11-23363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-11-15287REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 5 THE PAVILIONS AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP
1999-03-10AAFULL ACCOUNTS MADE UP TO 30/11/97
1999-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-18363sRETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 62 COLESHILL ROAD WATER ORTON BIRMINGHAM B46 1RD
1996-11-28363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-1488(2)RAD 27/10/94--------- £ SI 98@1
1995-10-30363sRETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
1995-06-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-11-02288SECRETARY RESIGNED
1994-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HTA - TRANSYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HTA - TRANSYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HTA - TRANSYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HTA - TRANSYS LIMITED

Intangible Assets
Patents
We have not found any records of HTA - TRANSYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HTA - TRANSYS LIMITED
Trademarks
We have not found any records of HTA - TRANSYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HTA - TRANSYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HTA - TRANSYS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HTA - TRANSYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HTA - TRANSYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HTA - TRANSYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B46 1HE