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Companies House/Milton Keynes/Company profile

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Active
02577408·incorporated 1991-01-28

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 28 January 1991 at Companies House (number 02577408; OpenRegistry canonical ID GB-02577408-transcosmos-information-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-28
Registered Address
CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED has 1 person with significant control on file:

  • Transcosmos Inc.. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED has previously traded as:

  • MERLIN INFORMATION SYSTEMS GROUP LIMITED (until 2016-10-10)

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