TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Overview

Company Name	TRANSCOSMOS INFORMATION SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04020027
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Information technology consultancy activities (62020) / Information and communication
Computer facilities management activities (62030) / Information and communication
Other information technology service activities (62090) / Information and communication
Web portals (63120) / Information and communication

Where is TRANSCOSMOS INFORMATION SYSTEMS LIMITED located?

Registered Office Address	Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes
Undeliverable Registered Office Address	No

What were the previous names of TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
MERLIN INFORMATION SYSTEMS LIMITED	Aug 02, 2001	Aug 02, 2001
MERLIN INFORMATION SYSTEMS GROUP LIMITED	Jun 22, 2000	Jun 22, 2000

What are the latest accounts for TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Jun 28, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Mar 07, 2025	Satisfaction of charge 040200270002 in full	1 pages	MR04

Nov 21, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of John William Mears as a director on Jan 31, 2024	1 pages	TM01

Oct 03, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Termination of appointment of Koichi Iwami as a director on Jan 13, 2023	1 pages	TM01

Jan 25, 2023	Appointment of Mr Eijiro Yamashita as a director on Jan 13, 2023	2 pages	AP01

Sep 02, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Termination of appointment of Matthew James Clarke as a director on Apr 29, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr John William Mears as a director on Apr 29, 2022	2 pages	AP01

Dec 15, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Jun 19, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Termination of appointment of Alyson Higgins as a secretary on Nov 29, 2019	1 pages	TM02

Nov 29, 2019	Appointment of Mr Kenji Sato as a secretary on Nov 29, 2019	2 pages	AP03

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Sep 03, 2019	Termination of appointment of Yuichiro Kubo as a director on Aug 30, 2019	1 pages	TM01

Jul 05, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Appointment of Mr Haruka Kikuchi as a director on Mar 29, 2019	2 pages	AP01

View All Filings

Who are the officers of TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SATO, Kenji Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Nov 29, 2019		Secretary	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House				264890400001
KIKUCHI, Haruka 3-25-18 Shibuya Shibuya-Ku Transcosmos Inc Tokyo, 150-8530 Japan	Mar 29, 2019		Director	3-25-18 Shibuya Shibuya-Ku Transcosmos Inc Tokyo, 150-8530 Japan	Japan	Japanese	1976-10	256931780001
TANIGAWA, Hiroki Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Dec 10, 2018		Director	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	England	Japanese	1965-11	253333910001
YAMASHITA, Eijiro Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Jan 13, 2023		Director	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Japan	Japanese	1968-8	304686140001
GALLAVAN, Karen Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Apr 01, 2016	Jun 28, 2018	Secretary	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House				206744220001
HIGGINS, Alyson Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Jun 28, 2018	Nov 29, 2019	Secretary	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House				247910320001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Jun 22, 2000	Apr 01, 2016	Secretary	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire		British		11550800001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 22, 2000	Jun 22, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BUTLER, Roger John Rivers Lea Glen Auldyn IM7 2AQ Ramsey Isle Of Man	Jun 26, 2000	Apr 01, 2016	Director	Rivers Lea Glen Auldyn IM7 2AQ Ramsey Isle Of Man	Isle Of Man	British	1947-6	3453620005
CLARKE, Matthew James Weavers Lane MK14 6FQ Milton Keynes 5	Apr 02, 2007	Apr 29, 2022	Director	Weavers Lane MK14 6FQ Milton Keynes 5	England	British	1976-2	120715730005
DUTCH, Charlotte-Lisa 9 Crowborough Lane Kents Hill MK7 6HE Milton Keynes Buckinghamshire	Jun 22, 2000	Jun 30, 2008	Director	9 Crowborough Lane Kents Hill MK7 6HE Milton Keynes Buckinghamshire	England	British	1972-11	169483530001
FANNING, William Paul Gloun South Lisbealad IRISH Dunmanway County Cork Ireland	Jun 22, 2000	May 31, 2002	Director	Gloun South Lisbealad IRISH Dunmanway County Cork Ireland		Irish	1963-7	67390120001
HONDA, Hitoshi c/o Transcosmos Inc Shibuya Shibuya-Ku Tokyo 3-25-18 150-8530 Japan	Apr 01, 2016	Mar 29, 2019	Director	c/o Transcosmos Inc Shibuya Shibuya-Ku Tokyo 3-25-18 150-8530 Japan	Japan	Japanese	1967-4	195112020001
HUGHES, Jason Lewis 53 Bengal Lane NN12 8BE Greens Norton Nothamptonshire	Feb 13, 2002	Dec 05, 2007	Director	53 Bengal Lane NN12 8BE Greens Norton Nothamptonshire		British	1968-2	80585140002
IWAMI, Koichi c/o Transcosmos Inc Shibuya Shibuya-Ku Tokyo 3-25-18 150-8530 Japan	Apr 01, 2016	Jan 13, 2023	Director	c/o Transcosmos Inc Shibuya Shibuya-Ku Tokyo 3-25-18 150-8530 Japan	Japan	Japanese	1967-1	207074070001
JACKSON, Alan Crispin Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	Jun 22, 2000	Apr 01, 2016	Director	Brookfield House Green Lane, Ivinghoe LU7 9ES Leighton Buzzard Bedfordshire	England	British	1946-3	11550800001
KUBO, Yuichiro Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Apr 01, 2016	Aug 30, 2019	Director	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	England	Japanese	1973-11	207071760001
LINDSAY, Steven 6 Pickering Drive Emerson Valley MK4 2LS Milton Keynes Buckinghamshire	Dec 01, 2006	Nov 30, 2007	Director	6 Pickering Drive Emerson Valley MK4 2LS Milton Keynes Buckinghamshire		British	1975-7	117399210001
MEARS, John William Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	Apr 29, 2022	Jan 31, 2024	Director	Sherwood Drive Bletchley MK3 6DP Milton Keynes Challenge House	England	British	1960-3	12498120003
MEARS, John William 12 Drakewell Road Bow Brickhill MK17 9LF Milton Keynes Buckinghamshire	Jun 22, 2000	Mar 29, 2019	Director	12 Drakewell Road Bow Brickhill MK17 9LF Milton Keynes Buckinghamshire	England	British	1960-3	12498120003
NAGAKURA, Shinichi c/o Transcosmos Inc West 190th Street Suite 1050 Gardena 879 Ca 90248 United States	Apr 01, 2016	Dec 10, 2018	Director	c/o Transcosmos Inc West 190th Street Suite 1050 Gardena 879 Ca 90248 United States	United States	Japanese	1964-1	164977430002
PATTERSON, Richard John Farm Cottage Akeley Wood MK18 5BW Akeley Buckinghamshire	Jun 22, 2000	Mar 29, 2019	Director	Farm Cottage Akeley Wood MK18 5BW Akeley Buckinghamshire	England	British	1963-3	67390170002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 22, 2000	Jun 22, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSCOSMOS INFORMATION SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helpmagic Limited

Jul 04, 2017

Sherwood Drive

Bletchley

MK3 6DP Milton Keynes

Challenge House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03818911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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