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 24 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
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)

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 HARUKA KIKUCHI Oct 1976 Japanese Director 2019-03-29 CURRENT
MR KENJI SATO Secretary 2019-11-29 CURRENT
MR EIJIRO YAMASHITA Aug 1968 Japanese Director 2023-01-13 CURRENT
JOHN WILLIAM MEARS Mar 1960 British Director 2022-04-29 UNTIL 2024-01-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-22 UNTIL 2000-06-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-22 RESIGNED
MRS KAREN GALLAVAN Secretary 2016-04-01 UNTIL 2018-06-28 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
MR KOICHI IWAMI Jan 1967 Japanese Director 2016-04-01 UNTIL 2023-01-13 RESIGNED
RICHARD JOHN PATTERSON Mar 1963 British Director 2000-06-22 UNTIL 2019-03-29 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
STEVEN LINDSAY Jul 1975 British Director 2006-12-01 UNTIL 2007-11-30 RESIGNED
MR YUICHIRO KUBO Nov 1973 Japanese Director 2016-04-01 UNTIL 2019-08-30 RESIGNED
MR ALAN CRISPIN JACKSON Mar 1946 British Director 2000-06-22 UNTIL 2016-04-01 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

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

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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

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