TRANSCOSMOS INFORMATION SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCOSMOS INFORMATION SYSTEMS LIMITED
COMPANY NUMBER
04020027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/06/2000
(24 years and 5 months old)
WEBSITE
www.transcosmos.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/08/2001
10/10/2016
MERLIN INFORMATION SYSTEMS LIMITED
View all previous names
MILTON KEYNES
MK3 6DP
Telephone: 01280824331
TPS: No
Challenge House
Sherwood Drive
Bletchley
Milton Keynes, Buckinghamshire
MK3 6DP
Telephone: 824331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELPMAGIC LIMITED | Active - Accounts Filed | View Report |
| TRANSCOSMOS INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | John William Mears (901249812) has left the board |
Credit Risk Overview
Want to learn more about TRANSCOSMOS INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCOSMOS INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCOSMOS INFORMATION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2018 - Present (5 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2000 - 31/05/2002 (1 years and 11 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCOSMOS INC | N/A | N/A |
| TRANSCOSMOS (UK) LIMITED | Company is dissolved | View Report |
| TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HELPMAGIC LIMITED | Active - Accounts Filed | View Report |
| TRANSCOSMOS INFORMATION SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 05/02/2024 | John William Mears (901249812) has left the board |
| 10/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 27/01/2023 | Koichi Iwami (920707407) has left the board |
| 27/01/2023 | New Board Member Eijiro Yamashita (930468614) Appointed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member John William Mears (901249812) Appointed |
| 06/05/2022 | Matthew James Clarke (912071573) has left the board |
| 19/12/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 03/12/2019 | Alyson Higgins (924791032) has left the board |
| 03/12/2019 | New Company Secretary Kenji Sato (926489040) Appointed |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Yuichiro Kubo (920707176) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Richard John Patterson (906739017) has left the board |
| 02/04/2019 | John William Mears (901249812) has left the board |
| 02/04/2019 | Hitoshi Honda (920707221) has left the board |
| 19/12/2018 | Shinichi Nagakura (916497743) has left the board |
| 19/12/2018 | New Board Member Hiroki Tanigawa (925333391) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Company Secretary Alyson Higgins (924791032) Appointed |
| 02/07/2018 | Karen Gallavan (920674422) has left the board |
| 13/06/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 22/04/2016 | Shinichi Nagakura (920712355) has left the board |
| 22/04/2016 | New Board Member Shinichi Nagakura (916497743) Appointed |
| 21/04/2016 | New Board Member Koichi Iwami (920707407) Appointed |
| 21/04/2016 | New Board Member Hitoshi Honda (920707221) Appointed |
| 21/04/2016 | Koichi Iwami (920707923) has left the board |
| 21/04/2016 | Hitoshi Honda (920708057) has left the board |
| 15/04/2016 | New Board Member Shinichi Nagakura (920712355) Appointed |
| 14/04/2016 | New Board Member Yuichiro Kubo (920707176) Appointed |
| 14/04/2016 | New Board Member Koichi Iwami (920707923) Appointed |
| 14/04/2016 | New Board Member Hitoshi Honda (920708057) Appointed |
| 06/04/2016 | New Company Secretary Karen Gallavan (920674422) Appointed |
| 05/04/2016 | Alan Crispin Jackson (901155080) has left the board |
| 05/04/2016 | Roger John Butler (900345362) has left the board |
| 29/03/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
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