Transcosmos Information Systems Group Limited

General information

Name:

Transcosmos Information Systems Group Ltd

Office Address:

Challenge House Sherwood Drive Bletchley MK3 6DP Milton Keynes

Number: 02577408

Incorporation date: 1991-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transcosmos Information Systems Group started its business in 1991 as a Private Limited Company under the ID 02577408. This particular business has been active for 33 years and it's currently active. The firm's registered office is registered in Milton Keynes at Challenge House Sherwood Drive. You can also find this business utilizing its zip code : MK3 6DP. This company has a history in registered name changing. Previously this firm had two different company names. Up till 2016 this firm was run under the name of Merlin Information Systems Group and up to that point its official company name was Merlin Information Systems. This firm's registered with SIC code 70100 and has the NACE code: Activities of head offices. Sat, 31st Dec 2022 is the last time when company accounts were filed.

In order to be able to match the demands of its clients, this particular limited company is constantly being developed by a body of three directors who are Eijiro Y., Haruka K. and Hiroki T.. Their work been of prime importance to the following limited company for one year. In addition, the director's tasks are often backed by a secretary - Kenji S., who was selected by the following limited company five years ago.

  • Previous company's names
  • Transcosmos Information Systems Group Limited 2016-10-10
  • Merlin Information Systems Group Limited 2001-08-02
  • Merlin Information Systems Limited 1991-01-28

Company staff

Eijiro Y.

Role: Director

Appointed: 13 January 2023

Latest update: 18 February 2024

Kenji S.

Role: Secretary

Appointed: 29 November 2019

Latest update: 18 February 2024

Haruka K.

Role: Director

Appointed: 29 March 2019

Latest update: 18 February 2024

Hiroki T.

Role: Director

Appointed: 10 December 2018

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are as follows: Transcosmos Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo at Higashi, Shibuya-Ku, EC2R 8AY.

Transcosmos Inc.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
Company Age

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