TRANSCOSMOS INFORMATION SYSTEMS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
TRANSCOSMOS INFORMATION SYSTEMS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TRANSCOSMOS INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04020027. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCOSMOS INFORMATION SYSTEMS LIMITED was incorporated 23 years ago on 22/06/2000 and has the registered number: 04020027. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSCOSMOS INFORMATION SYSTEMS LIMITED - MILTON KEYNES
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHALLENGE HOUSE SHERWOOD DRIVE
MILTON KEYNES
MK3 6DP
This Company Originates in : United Kingdom
Previous trading names include:
MERLIN INFORMATION SYSTEMS LIMITED (until 10/10/2016)
MERLIN INFORMATION SYSTEMS LIMITED (until 10/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. HIROKI TANIGAWA | Nov 1965 | Japanese | Director | 2018-12-10 | CURRENT |
MR EIJIRO YAMASHITA | Aug 1968 | Japanese | Director | 2023-01-13 | CURRENT |
MR KENJI SATO | Secretary | 2019-11-29 | CURRENT | ||
MR HARUKA KIKUCHI | Oct 1976 | Japanese | Director | 2019-03-29 | CURRENT |
MR YUICHIRO KUBO | Nov 1973 | Japanese | Director | 2016-04-01 UNTIL 2019-08-30 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
MISS ALYSON HIGGINS | Secretary | 2018-06-28 UNTIL 2019-11-29 | RESIGNED | ||
MR ALAN CRISPIN JACKSON | Mar 1946 | British | Secretary | 2000-06-22 UNTIL 2016-04-01 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-06-22 UNTIL 2000-06-22 | RESIGNED | ||
MR KOICHI IWAMI | Jan 1967 | Japanese | Director | 2016-04-01 UNTIL 2023-01-13 | RESIGNED |
MR ALAN CRISPIN JACKSON | Mar 1946 | British | Director | 2000-06-22 UNTIL 2016-04-01 | RESIGNED |
MR SHINICHI NAGAKURA | Jan 1964 | Japanese | Director | 2016-04-01 UNTIL 2018-12-10 | RESIGNED |
JOHN WILLIAM MEARS | Mar 1960 | British | Director | 2000-06-22 UNTIL 2019-03-29 | RESIGNED |
JOHN WILLIAM MEARS | Mar 1960 | British | Director | 2022-04-29 UNTIL 2024-01-31 | RESIGNED |
STEVEN LINDSAY | Jul 1975 | British | Director | 2006-12-01 UNTIL 2007-11-30 | RESIGNED |
MRS KAREN GALLAVAN | Secretary | 2016-04-01 UNTIL 2018-06-28 | RESIGNED | ||
WILLIAM PAUL FANNING | Jul 1963 | Irish | Director | 2000-06-22 UNTIL 2002-05-31 | RESIGNED |
JASON LEWIS HUGHES | Feb 1968 | British | Director | 2002-02-13 UNTIL 2007-12-05 | RESIGNED |
HITOSHI HONDA | Apr 1967 | Japanese | Director | 2016-04-01 UNTIL 2019-03-29 | RESIGNED |
CHARLOTTE-LISA DUTCH | Nov 1972 | British | Director | 2000-06-22 UNTIL 2008-06-30 | RESIGNED |
MATTHEW JAMES CLARKE | Feb 1976 | British | Director | 2007-04-02 UNTIL 2022-04-29 | RESIGNED |
MR ROGER JOHN BUTLER | Jun 1947 | British | Director | 2000-06-26 UNTIL 2016-04-01 | RESIGNED |
RICHARD JOHN PATTERSON | Mar 1963 | British | Director | 2000-06-22 UNTIL 2019-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helpmagic Limited | 2017-07-04 | Milton Keynes | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2021-12-16 | 31-12-2020 | 5,666 Cash -7,434,644 equity |