TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Company number 04020027 ·

Active

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Shareholders' funds

-£8,584,644

Balance sheet as at 2020-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2000-06-22
Employees
18 (2020 accounts · was 20 in 2019)
Registered office
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
Postcode
MK3 6DP
Capital
1,150,000 GBP
Accounts category
Small
Charges
1 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-05-21
Next due by
2027-06-04
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 62030 Computer facilities management activities
  • 62090 Other information technology service activities
  • 63120 Web portals

Officers 6 current · 15 resigned

Eijiro YAMASHITA Director
Appointed 2023-01-13
Appointed 2019-03-29
Appointed 2018-12-10
Appointed 2018-06-28
MR YUICHIRO KUBO Director
COMPANY DIRECTOR Appointed 2016-04-01

View all officers and resignations →

Group structure

Controlled by HELPMAGIC LIMITED — since 2017-07-04

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6622666 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
MERLIN INFORMATION SYSTEMS LIMITED2016-10-10
MERLIN INFORMATION SYSTEMS GROUP LIMITED2001-08-02

Previous registered addresses 3

AddressChanged on
MERLIN HOUSE, GAWCOTT ROAD, BUCKINGHAM, MK18 1TN2013-06-03
BROOKFIELD HOUSE, GREEN LANE, IVINGHOE, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 9ES2005-11-10
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP2000-07-05

Among its peers

Among the biggest employers

of 1,138 similar companies in MK, with 18 staff. Among the oldest 25% of its local peers.

95 companies are registered at this postcode →

Competitors Milton Keynes

This company ranks 1556 among information technology consultancy activities in Milton Keynes.

Full league table →

The class of 2000

30%

of the 2,124 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →