Transcosmos Information Systems Limited

General information

Name:

Transcosmos Information Systems Ltd

Office Address:

Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes

Number: 04020027

Incorporation date: 2000-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transcosmos Information Systems came into being in 2000 as a company enlisted under no 04020027, located at MK3 6DP Milton Keynes at Challenge House Sherwood Drive. The company has been in business for 24 years and its last known status is active. The company has operated under three previous names. The company's very first listed name, Merlin Information Systems Group, was changed on 2001-08-02 to Merlin Information Systems. The current name, used since 2016, is Transcosmos Information Systems Limited. This enterprise's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. The company's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-19.

Having two job offers since Thu, 6th Oct 2016, Transcosmos Information Systems has been active on the labour market. On Mon, 23rd Jan 2017, it was recruiting candidates for a IT Project Manager post in Slough, and on Thu, 6th Oct 2016, for the vacant post of a Business Development Manager in Milton Keynes.

Our info that details this company's members indicates a leadership of three directors: Eijiro Y., Haruka K. and Hiroki T. who assumed their respective positions on 2023-01-13, 2019-03-29 and 2018-12-10. Additionally, the director's responsibilities are assisted with by a secretary - Kenji S., who was appointed by the business in November 2019.

  • Previous company's names
  • Transcosmos Information Systems Limited 2016-10-10
  • Merlin Information Systems Limited 2001-08-02
  • Merlin Information Systems Group Limited 2000-06-22

Company staff

Eijiro Y.

Role: Director

Appointed: 13 January 2023

Latest update: 17 February 2024

Kenji S.

Role: Secretary

Appointed: 29 November 2019

Latest update: 17 February 2024

Haruka K.

Role: Director

Appointed: 29 March 2019

Latest update: 17 February 2024

Hiroki T.

Role: Director

Appointed: 10 December 2018

Latest update: 17 February 2024

People with significant control

The companies that control this firm include: Helpmagic Limited owns over 3/4 of company shares. This business can be reached in Milton Keynes at Sherwood Drive, Bletchley, MK3 6DP and was registered as a PSC under the registration number 03818911.

Helpmagic Limited
Address: Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03818911
Notified on 4 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023

Jobs and Vacancies at Transcosmos Information Systems Ltd

IT Project Manager in Slough, posted on Monday 23rd January 2017
Region / City Slough
Salary From £250.00 to £380.00 per day
Job type contract
Expiration date Tuesday 7th March 2017
 
Business Development Manager in Milton Keynes, posted on Thursday 6th October 2016
Region / City Milton Keynes
Salary From £30000.00 to £35000.00 per year
Job type permanent
Expiration date Friday 18th November 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 62030 : Computer facilities management activities
23
Company Age

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