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Transcosmos (UK) Limited

Transcosmos (UK) Limited is a dissolved company incorporated on 3 November 2014 with the registered office located in Milton Keynes, Buckinghamshire. Transcosmos (UK) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09292194
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1976
Director • Japanese • Lives in England • Born in Nov 1965
Transcosmos INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Transcosmos Information Systems Group Limited
Hiroki Tanigawa is a mutual person.
Active
Helpmagic Limited
Hiroki Tanigawa is a mutual person.
Active
Transcosmos Information Systems Limited
Hiroki Tanigawa is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£165K
Decreased by £839K (-84%)
Turnover
£464K
Decreased by £12.68M (-96%)
Employees
3
Decreased by 634 (-100%)
Total Assets
£215K
Decreased by £5.93M (-97%)
Total Liabilities
-£44K
Decreased by £11.53M (-100%)
Net Assets
£171K
Increased by £5.6M (-103%)
Debt Ratio (%)
20%
Decreased by 167.81% (-89%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 3 Months Ago on 1 Aug 2023
Koichi Iwami Resigned
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Mr. Haruka Kikuchi Details Changed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Group Accounts Submitted
3 Years Ago on 15 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 1 Aug 2023
Termination of appointment of Koichi Iwami as a director on 5 April 2023
Submitted on 6 Apr 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 12 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Director's details changed for Mr. Haruka Kikuchi on 1 January 2022
Submitted on 7 Jan 2022
Confirmation statement made on 7 January 2022 with updates
Submitted on 7 Jan 2022
Resolutions
Submitted on 6 Jan 2022
Solvency Statement dated 23/12/21
Submitted on 6 Jan 2022
Repayment History
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