TRANSCOSMOS (UK) LIMITED
Company is dissolved
General Information
NAME
TRANSCOSMOS (UK) LIMITED
COMPANY NUMBER
09292194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
http://misgl.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/11/2014
17/12/2014
TRANSCOSMOS EUROPE LIMITED
MILTON KEYNES
MK3 6DP
Telephone: 02037005985
TPS: No
25 Horsell Road
London
N5 1XL
Challenge House
Sherwood Drive
Bletchley
MILTON KEYNES
MK3 6DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2023 | Koichi Iwami (919511201) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSCOSMOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCOSMOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCOSMOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 12/04/2023 | Koichi Iwami (919511201) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 13/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 05/09/2019 | Yuichiro Kubo (919229999) has left the board |
| 07/06/2019 | Change in Reg. Office |
| 01/04/2019 | Hitoshi Honda (919511202) has left the board |
| 13/12/2018 | New Board Member Hiroki Tanigawa (925333391) Appointed |
| 13/12/2018 | Shinichi Nagakura (916497743) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 03/04/2017 | Change in Reg. Office |
| 16/03/2017 | Change in Reg. Office |
| 10/12/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 12/01/2016 | Change in Reg. Office |
| 01/01/2016 | New Annual Return filed |
| 27/02/2015 | New Board Member Shinichi Nagakura (916497743) Appointed |
| 27/02/2015 | Shinichi Nagakura (919511196) has left the board |
| 20/02/2015 | New Board Member Koichi Iwami (919511201) Appointed |
| 20/02/2015 | New Board Member Hitoshi Honda (919511202) Appointed |
| 20/02/2015 | Change in Reg. Office |
| 20/02/2015 | New Board Member Shinichi Nagakura (919511196) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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