Menna Overview
Here’s a quick overview of TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED 👀 — a Milton Keynes based business that started in 1991.
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
- Company statusactive
- Company No02577408
- Age35 years 6 months Incorporated 28 January 1991
- Officers4
Address
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is an active company incorporated on 28 January 1991 and based in Milton Keynes. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 29 Nov 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 07 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SATO, Kenji | secretary | 29 Nov 2019 | |
| KIKUCHI, Haruka | director | Oct 1976 | 29 Mar 2019 |
| TANIGAWA, Hiroki | director | Nov 1965 | 10 Dec 2018 |
| YAMASHITA, Eijiro | director | Aug 1968 | 13 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transcosmos Inc. | 06 Apr 2016 |
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Here’s a quick overview of TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED 👀 — a Milton Keynes based business that started in 1991.