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Hta - Transys Limited BIRMINGHAM

Hta - Transys started in year 1994 as Private Limited Company with registration number 02984020. The Hta - Transys company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Birmingham at Unit 3 Forge Mills Park. Postal code: B46 1HE.

Currently there are 2 directors in the the company, namely Christian H. and Allan H.. In addition one secretary - Christian H. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Hta - Transys Limited Address / Contact

Office Address Unit 3 Forge Mills Park
Office Address2 Station Road Coleshill
Town Birmingham
Post code B46 1HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02984020
Date of Incorporation Thu, 27th Oct 1994
Industry Dormant Company
End of financial Year 30th November
Company age 30 years old
Account next due date Sat, 31st Aug 2024 (108 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Christian H.

Position: Secretary

Appointed: 27 October 1994

Christian H.

Position: Director

Appointed: 27 October 1994

Allan H.

Position: Director

Appointed: 27 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 1994

Resigned: 27 October 1994

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Christian H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Allan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Christian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Allan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 29th, August 2023 		Free Download (6 pages)

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