TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

COMPANY NUMBER
02577408

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
28/01/1991 (33 years and 10 months old)

WEBSITE
http://misgl.com

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/08/2001 10/10/2016
MERLIN INFORMATION SYSTEMS GROUP LIMITED
View all previous names

REGISTERED ADDRESS

CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY
MILTON KEYNES
MK3 6DP

Telephone: 01280824331
TPS: No

TRADING ADDRESSES

Challenge House
Sherwood Drive
Bletchley
Milton Keynes, Buckinghamshire
MK3 6DP

Telephone: 824331

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

39.69%

NET WORTH

- £10M

52.51%

TOTAL LIABILITIES

£17.9M

49.91%

NET ASSETS

- £10M

52.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TRANSCOSMOS (UK) LIMITED	Company is dissolved	View Report
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
HELPMAGIC LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 05/02/2024	Event: John William Mears (901249812) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

39.69%

NET WORTH

- £10M

52.51%

TOTAL LIABILITIES

£17.9M

49.91%

NET ASSETS

- £10M

52.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRANSCOSMOS INC	Owned: 60.41 %	Shares: 134,270	Price per share: £1.00	Total Value: £134,270.00
TRANSCOSMOS INC.	Owned: 39.59 %	Shares: 88,000	Price per share: £1.00	Total Value: £88,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hiroki Tanigawa 10/12/2018 - Present (6years) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Haruka Kikuchi 29/03/2019 - Present (5 years and 8 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Kenji Sato 29/11/2019 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Eijiro Yamashita 13/01/2023 - Present (1 years and 11 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 28/01/1991 - Present (33 years and 10 months) 28/01/1991 - Present (33 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TRANSCOSMOS INC	N/A	N/A
TRANSCOSMOS (UK) LIMITED	Company is dissolved	View Report
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED	Active - Accounts Filed	View Report
HELPMAGIC LIMITED	Active - Accounts Filed	View Report
TRANSCOSMOS INFORMATION SYSTEMS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Accounts filed
Date: 05/02/2024	Event: John William Mears (901249812) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 30/01/2023	Event: New Board Member Eijiro Yamashita (930468614) Appointed
Date: 27/01/2023	Event: Koichi Iwami (920707407) has left the board
Date: 12/01/2023	Event: New Confirmation Statement filed
Date: 07/09/2022	Event: New Accounts filed
Date: 06/05/2022	Event: Matthew James Clarke (912071573) has left the board
Date: 06/05/2022	Event: New Board Member John William Mears (901249812) Appointed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 29/12/2021	Event: New Accounts filed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 31/01/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Alyson Higgins (924791054) has left the board
Date: 03/12/2019	Event: New Company Secretary Kenji Sato (926489021) Appointed
Date: 12/10/2019	Event: New Accounts filed
Date: 05/09/2019	Event: Yuichiro Kubo (920707176) has left the board
Date: 09/04/2019	Event: Haruka Kikuchi (925693543) has left the board
Date: 09/04/2019	Event: New Board Member Haruka Kikuchi (925693178) Appointed
Date: 02/04/2019	Event: Hitoshi Honda (920707221) has left the board
Date: 02/04/2019	Event: Richard John Patterson (906739017) has left the board
Date: 02/04/2019	Event: John William Mears (901249812) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Shinichi Nagakura (916497743) has left the board
Date: 19/12/2018	Event: New Board Member Hiroki Tanigawa (925333391) Appointed
Date: 02/07/2018	Event: Karen Gallavan (920673363) has left the board
Date: 02/07/2018	Event: New Company Secretary Alyson Higgins (924791054) Appointed
Date: 15/06/2018	Event: New Accounts filed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 06/05/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Confirmation Statement filed
Date: 14/04/2016	Event: New Board Member Koichi Iwami (920707407) Appointed
Date: 14/04/2016	Event: New Board Member Hitoshi Honda (920707221) Appointed
Date: 14/04/2016	Event: New Board Member Yuichiro Kubo (920707176) Appointed
Date: 06/04/2016	Event: New Company Secretary Karen Gallavan (920673363) Appointed
Date: 05/04/2016	Event: Alan Crispin Jackson (901155080) has left the board
Date: 05/04/2016	Event: Roger John Butler (900345362) has left the board
Date: 29/03/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 02/02/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 01/02/2015	Event: New Confirmation Statement filed
Date: 01/02/2014	Event: New Confirmation Statement filed
Date: 31/01/2014	Event: New Accounts filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 02/02/2013	Event: New Confirmation Statement filed
Date: 23/01/2013	Event: New Accounts filed

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TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £10M

£17.9M

- £10M

People Overview

3

18

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

- £10M

£17.9M

- £10M

Accounts

People Overview

3

18

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™