Transcosmos Information Systems Group Limited in Bletchley MILTON KEYNES

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 33 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 3 directors in the the firm, namely Eijiro Y., Haruka K. and Hiroki T.. 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	33 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Eijiro Y.

Position: Director

Appointed: 13 January 2023

Kenji S.

Position: Secretary

Appointed: 29 November 2019

Haruka K.

Position: Director

Appointed: 29 March 2019

Hiroki T.

Position: Director

Appointed: 10 December 2018

John M.

Position: Director

Appointed: 29 April 2022

Resigned: 31 January 2024

Alyson H.

Position: Secretary

Appointed: 28 June 2018

Resigned: 29 November 2019

Karen G.

Position: Secretary

Appointed: 01 April 2016

Resigned: 28 June 2018

Hitoshi H.

Position: Director

Appointed: 01 April 2016

Resigned: 29 March 2019

Koichi I.

Position: Director

Appointed: 01 April 2016

Resigned: 13 January 2023

Yuichiro K.

Position: Director

Appointed: 01 April 2016

Resigned: 30 August 2019

Shinichi N.

Position: Director

Appointed: 29 November 2011

Resigned: 10 December 2018

Arthur A.

Position: Director

Appointed: 01 April 2009

Resigned: 02 July 2011

Matthew C.

Position: Director

Appointed: 02 April 2007

Resigned: 29 April 2022

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: Director

Appointed: 14 May 1993

Resigned: 01 April 2016

Alan J.

Position: Secretary

Appointed: 14 May 1993

Resigned: 19 June 1996

Rupert W.

Position: Director

Appointed: 17 June 1991

Resigned: 31 March 2000

Alan H.

Position: Director

Appointed: 15 May 1991

Resigned: 02 September 1992

John M.

Position: Director

Appointed: 15 May 1991

Resigned: 29 March 2019

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 Inc. from Tokyo, Japan. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Transcosmos Inc.

1-2-20 Higashi, Shibuya-Ku, Tokyo, EC2R 8AY, Japan

Legal authority	Japan
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, December 2021	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (40 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 25th, May 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 24th, March 2016	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 2nd, February 2015	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 24th, January 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 17th, January 2013	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 19th, January 2011	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 18th, May 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 6th, March 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 3rd, September 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 10th, May 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 5th, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 15th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 15th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, August 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 5th, May 2004	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 8th, May 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 31st, July 2002	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 21st, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 21st, May 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, May 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 1st, May 2002	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 28th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 7th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 7th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 27th, April 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 31st, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 31st, March 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/07/01 filed on: 27th, October 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/07/01 filed on: 27th, October 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/07/02 filed on: 12th, March 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/07/02 filed on: 12th, March 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/06/30 filed on: 15th, June 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1992/06/30 filed on: 15th, June 1993	accounts	Free Download (11 pages)
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 31st, January 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/01 to 30/06 filed on: 31st, January 1992	accounts
224	Accounting reference date notified as 31/01 filed on: 8th, March 1991	accounts
224	Accounting reference date notified as 31/01 filed on: 8th, March 1991	accounts	Free Download

Transcosmos Information Systems Group Limited MILTON KEYNES

Transcosmos Information Systems Group Limited Address / Contact

Company Information / Profile

Company staff

Eijiro Y.

Kenji S.

Haruka K.

Hiroki T.

John M.

Alyson H.

Karen G.

Hitoshi H.

Koichi I.

Yuichiro K.

Shinichi N.

Arthur A.

Matthew C.

Steven L.

Jason H.

Charlotte-Lisa D.

Alan J.

William F.

Rupert W.

Alan J.

Alan J.

Rupert W.

Alan H.

John M.

Richard P.

Roger B.

Roger B.

London Law Secretarial Limited

London Law Services Limited

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