Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Transcosmos Information Systems Group Limited
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- Merlin Information Systems Group Limited (until 10 October 2016)Merlin Information Systems Limited (until 2 August 2001)Openspin Limited (until 14 February 1991)
- Industry
- Activities of head offices (70100)
- Directors
- Shigetaka OkuyamaKenji Sato
- Owned by
- Transcosmos Inc.
- Accounts type
- Group
- Region
- South East
- Address
- Challenge House Sherwood DriveBletchleyMilton KeynesMK3 6DP
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Okuyama, Shigetaka
Director · Appointed 25 September 2026
Japanese
Born February 1979 (47)
Sato, Kenji
Director · Appointed 29 May 2026
Japanese
Born April 1976 (50)
Director · Appointed 13 January 2023
Japanese
Born August 1968 (58)
Sato, Kenji
Secretary · Appointed 29 November 2019
Director · Appointed 10 December 2018
Japanese
Born November 1965
Officer history (26 former)
25 September 2026
Appointed Okuyama, Shigetaka as Director
25 September 2026
29 May 2026
Appointed Sato, Kenji as Director
31 January 2024
13 January 2023
13 January 2023
29 April 2022
29 April 2022
29 November 2019
Resigned Higgins, Alyson as Secretary
29 November 2019
Appointed Sato, Kenji as Secretary
30 August 2019
29 March 2019
29 March 2019
29 March 2019
29 March 2019
10 December 2018
10 December 2018
28 June 2018
Appointed Higgins, Alyson as Secretary
28 June 2018
Resigned Gallavan, Karen as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
1 April 2016
Appointed Gallavan, Karen as Secretary
29 November 2011
2 July 2011
Resigned Airey, Arthur George as Director
1 April 2009
Appointed Airey, Arthur George as Director
30 June 2008
5 December 2007
30 November 2007
2 April 2007
1 December 2006
31 May 2002
13 February 2002
31 March 2000
15 March 2000
3 November 1998
3 November 1998
18 June 1997
19 June 1996
19 June 1996
14 May 1993
14 May 1993
14 May 1993
2 September 1992
Resigned Harrop, Alan Edward as Director
17 June 1991
15 May 1991
15 May 1991
Appointed Harrop, Alan Edward as Director
5 February 1991
5 February 1991
5 February 1991
4 February 1991
4 February 1991
28 January 1991
28 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Transcosmos Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Appointment of a director | |||
| 15 April 2026 | Director's details changed | |||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 |
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