Helpmagic Limited

Active03818911 Private limited company
Incorporated
3 August 1999 (27 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Owned by
Transcosmos Information Systems Group Ltd
Accounts type
Small
Region
South East
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
Also at Transcosmos Information Systems Limited, Transcosmos Information Systems Group Limited
Japanese
Born August 1968 (58)
Sato, Kenji
Secretary · Appointed 29 November 2019
Director · Appointed 29 March 2019
Also at Transcosmos Information Systems Limited, Transcosmos Information Systems Group Limited
Japanese
Born November 1965
Officer history (22 former)
25 September 2026
Resigned Kikuchi, Haruka as Director
31 January 2024
Resigned Mears, John William as Director
13 January 2023
Resigned Iwami, Koichi as Director
13 January 2023
Appointed Yamashita, Eijiro as Director
29 April 2022
Appointed Mears, John William as Director
29 April 2022
Resigned Clarke, Matthew James as Director
29 November 2019
Resigned Higgins, Alyson as Secretary
29 November 2019
Appointed Sato, Kenji as Secretary
30 August 2019
Resigned Kubo, Yuichiro as Director
29 March 2019
Resigned Patterson, Richard John as Director
29 March 2019
Resigned Honda, Hitoshi as Director
29 March 2019
Appointed Kikuchi, Haruka as Director
29 March 2019
Appointed Tanigawa, Hiroki as Director
29 March 2019
Resigned Mears, John William as Director
29 March 2019
Resigned Nagakura, Shinichi as Director
28 June 2018
Appointed Higgins, Alyson as Secretary
28 June 2018
Resigned Gallavan, Karen as Secretary
1 April 2016
Appointed Gallavan, Karen as Secretary
1 April 2016
Resigned Butler, Roger John as Director
1 April 2016
Resigned Jackson, Alan Crispin as Director
1 April 2016
Appointed Iwami, Koichi as Director
1 April 2016
Resigned Jackson, Alan Crispin as Secretary
1 April 2016
Appointed Nagakura, Shinichi as Director
1 April 2016
Appointed Kubo, Yuichiro as Director
1 April 2016
Appointed Honda, Hitoshi as Director
30 June 2008
Resigned Dutch, Charlotte-Lisa as Director
5 December 2007
Resigned Hughes, Jason Lewis as Director
30 November 2007
Resigned Lindsay, Steven as Director
2 April 2007
Appointed Clarke, Matthew James as Director
1 December 2006
Appointed Lindsay, Steven as Director
31 May 2002
Resigned Fanning, William Paul as Director
13 February 2002
Appointed Hughes, Jason Lewis as Director
31 March 2000
Resigned Wheeler, Rupert Montagu as Director
15 March 2000
Appointed Dutch, Charlotte-Lisa as Director
18 November 1999
Appointed Wheeler, Rupert Montagu as Director
18 November 1999
Appointed Patterson, Richard John as Director
18 November 1999
Appointed Butler, Roger John as Director
18 November 1999
Appointed Fanning, William Paul as Director
9 August 1999
Appointed Jackson, Alan Crispin as Secretary
9 August 1999
Appointed Mears, John William as Director
9 August 1999
Resigned Jackson, Hilda Marion as Secretary
3 August 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 August 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 August 1999
Appointed London Law Services Limited as Corporate Nominee Director
3 August 1999
Resigned London Law Services Limited as Corporate Nominee Director
3 August 1999
Appointed Jackson, Hilda Marion as Secretary
3 August 1999
Appointed Jackson, Alan Crispin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Transcosmos Information Systems Group Ltd
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company

Holdings 1

Companies where Helpmagic Limited is registered as a person with significant control

Active

Financials

Net Assets
£78,111
no change
Employees
5
no change
Balance sheet detail
2020
Net Assets£78,111
Shareholder Funds£78,111

Filings

Filing history not loaded yet. See it on Companies House

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