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Transcosmos Information Systems Limited

Transcosmos Information Systems Limited is an active company incorporated on 22 June 2000 with the registered office located in Milton Keynes, Buckinghamshire. Transcosmos Information Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020027
Private limited company
Age
25 years
Incorporated 22 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
1
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
Helpmagic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcosmos Information Systems Group Limited
Mr Hiroki Tanigawa, Mr Haruka Kikuchi, and 1 more are mutual people.
Active
Helpmagic 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
18
Increased by 3 (+20%)
Total Assets
£4.17M
Decreased by £1.33M (-24%)
Total Liabilities
-£19.53M
Increased by £2.71M (+16%)
Net Assets
-£15.36M
Decreased by £4.04M (+36%)
Debt Ratio (%)
469%
Increased by 162.52% (+53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
Charge Satisfied
6 Months Ago on 7 Mar 2025
Small Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
John William Mears Resigned
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 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
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 28 Jun 2025
Satisfaction of charge 1 in full
Submitted on 7 Mar 2025
Satisfaction of charge 040200270002 in full
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of John William Mears as a director on 31 January 2024
Submitted on 1 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 21 Jun 2023
Termination of appointment of Koichi Iwami as a director on 13 January 2023
Submitted on 25 Jan 2023
Appointment of Mr Eijiro Yamashita as a director on 13 January 2023
Submitted on 25 Jan 2023
Repayment History
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