Transcosmos Information Systems Group Limited MILTON KEYNES


Transcosmos Information Systems Group started in year 1991 as Private Limited Company with registration number 02577408. The Transcosmos Information Systems Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Milton Keynes at Challenge House Sherwood Drive. Postal code: MK3 6DP. Since 2016/10/10 Transcosmos Information Systems Group Limited is no longer carrying the name Merlin Information Systems Group.

Currently there are 4 directors in the the firm, namely Haruka K., Hiroki T. and Koichi I. and others. In addition one secretary - Kenji S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Transcosmos Information Systems Group Limited Address / Contact

Office Address Challenge House Sherwood Drive
Office Address2 Bletchley
Town Milton Keynes
Post code MK3 6DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02577408
Date of Incorporation Mon, 28th Jan 1991
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Thu, 30th Sep 2021 (5 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 11th Feb 2022 (2022-02-11)
Last confirmation statement dated Thu, 28th Jan 2021

Company staff

Kenji S.

Position: Secretary

Appointed: 29 November 2019

Haruka K.

Position: Director

Appointed: 29 March 2019

Hiroki T.

Position: Director

Appointed: 10 December 2018

Koichi I.

Position: Director

Appointed: 01 April 2016

Matthew C.

Position: Director

Appointed: 02 April 2007

Alyson H.

Position: Secretary

Appointed: 28 June 2018

Resigned: 29 November 2019

Yuichiro K.

Position: Director

Appointed: 01 April 2016

Resigned: 30 August 2019

Hitoshi H.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2019

Karen G.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 June 2018

Shinichi N.

Position: Director

Appointed: 29 November 2011

Resigned: 10 December 2018

Arthur A.

Position: Director

Appointed: 01 April 2009

Resigned: 02 July 2011

Steven L.

Position: Director

Appointed: 01 December 2006

Resigned: 30 November 2007

Jason H.

Position: Director

Appointed: 13 February 2002

Resigned: 05 December 2007

Charlotte-Lisa D.

Position: Director

Appointed: 15 March 2000

Resigned: 30 June 2008

Alan J.

Position: Secretary

Appointed: 03 November 1998

Resigned: 01 April 2016

William F.

Position: Director

Appointed: 18 June 1997

Resigned: 31 May 2002

Rupert W.

Position: Secretary

Appointed: 19 June 1996

Resigned: 03 November 1998

Alan J.

Position: Secretary

Appointed: 14 May 1993

Resigned: 19 June 1996

Alan J.

Position: Director

Appointed: 14 May 1993

Resigned: 01 April 2016

Rupert W.

Position: Director

Appointed: 17 June 1991

Resigned: 31 March 2000

John M.

Position: Director

Appointed: 15 May 1991

Resigned: 29 March 2019

Alan H.

Position: Director

Appointed: 15 May 1991

Resigned: 02 September 1992

Richard P.

Position: Director

Appointed: 05 February 1991

Resigned: 29 March 2019

Roger B.

Position: Director

Appointed: 05 February 1991

Resigned: 01 April 2016

Roger B.

Position: Secretary

Appointed: 05 February 1991

Resigned: 14 May 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1991

Resigned: 04 February 1991

London Law Services Limited

Position: Nominee Director

Appointed: 28 January 1991

Resigned: 04 February 1991

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Transcosmos (Uk) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Transcosmos (Uk) Limited

38 Threadneedle Street, London, EC2R 8AY, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Merlin Information Systems Group October 10, 2016
Merlin Information Systems August 2, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2019/12/31
filed on: 13th, January 2021
Free Download (39 pages)

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