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Transcosmos Information Systems Group Limited

Transcosmos Information Systems Group Limited is an active company incorporated on 28 January 1991 with the registered office located in Milton Keynes, Buckinghamshire. Transcosmos Information Systems Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02577408
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP
Same address for the past 12 years
Telephone
01280824331
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1976
Director • Chairman • Japanese • Lives in England • Born in Nov 1965
Director • Japanese • Lives in Japan • Born in Aug 1968
Secretary
Transcosmos INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Helpmagic Limited
Mr Hiroki Tanigawa, Mr Haruka Kikuchi, and 1 more are mutual people.
Active
Transcosmos Information Systems Limited
Mr Hiroki Tanigawa, Mr Haruka Kikuchi, and 1 more are mutual people.
Active
Transcosmos (UK) Limited
Mr Hiroki Tanigawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.49M
Increased by £422K (+40%)
Turnover
£18.51M
Decreased by £126K (-1%)
Employees
1.26K
Decreased by 101 (-7%)
Total Assets
£7.87M
Decreased by £1.49M (-16%)
Total Liabilities
-£17.9M
Increased by £1.96M (+12%)
Net Assets
-£10.02M
Decreased by £3.45M (+53%)
Debt Ratio (%)
227%
Increased by 57.13% (+34%)
Latest Activity
Charge Satisfied
6 Months Ago on 7 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
John William Mears Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Eijiro Yamashita Appointed
2 Years 7 Months Ago on 13 Jan 2023
Koichi Iwami Resigned
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Jan 2023
Group Accounts Submitted
3 Years Ago on 2 Sep 2022
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Documents
Satisfaction of charge 3 in full
Submitted on 7 Mar 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Termination of appointment of John William Mears as a director on 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Eijiro Yamashita as a director on 13 January 2023
Submitted on 26 Jan 2023
Termination of appointment of Koichi Iwami as a director on 13 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 7 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Repayment History
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