Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Transcosmos Information Systems Limited
- Incorporated
- 22 June 2000 (26 years)
- Previously known as
- Merlin Information Systems Limited (until 10 October 2016)Merlin Information Systems Group Limited (until 2 August 2001)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)Web portals (63120)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Challenge House Sherwood DriveBletchleyMilton KeynesMK3 6DP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
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 (20 former)
25 September 2026
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
Resigned Gallavan, Karen as Secretary
28 June 2018
Appointed Higgins, Alyson as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
Appointed Gallavan, Karen as Secretary
1 April 2016
1 April 2016
1 April 2016
1 April 2016
30 June 2008
5 December 2007
30 November 2007
2 April 2007
1 December 2006
31 May 2002
13 February 2002
26 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
22 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03818911
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,434,644)
- down £923,285 (14%)
- Cash
- £5,666
- up £1,115 (25%)
- Employees
- 18
- down 2 (10%)
- Debt Ratio
- 294%
- Current Ratio
- 0.3x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £34,569 |
| Current Assets | £3,797,256 |
| Cash | £5,666 |
| Creditors (< 1 year) | £11,266,469 |
| Net Current Assets | (£7,469,213) |
| Net Assets | (£7,434,644) |
| Shareholder Funds | (£7,434,644) |
Filings
Filing history not loaded yet. See it on Companies House
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