Transcosmos Information Systems Group Limited

02577408

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHALLENGE HOUSE SHERWOOD DRIVE, MILTON KEYNES, MK3 6DP

Incorporated 28/01/1991

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Hiroki Tanigawa

director · Since 10/12/2018

CHAIRMAN

JAPANESE · JAPAN · Age 60

Also on 1 other board

Mr Haruka Kikuchi

director · Since 29/03/2019

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 49

Mr Kenji Sato

secretary · Since 29/11/2019

Also on 1 other board

Mr Eijiro Yamashita

director · Since 13/01/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 2 other boards

Mr Kenji Sato

director · Since 29/05/2026

JAPANESE · HUNGARY · Age 50

Also on 1 other board

Persons with Significant Control

Transcosmos Inc.

75–100% shares

75–100% votes

Appoint directors

1-2-20, Higashi, Shibuya-Ku, Tokyo

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/10/1999Registered 27/10/1999Satisfied 07/03/2025

charge

satisfied

BUTLER CORPORATE FINANCE LIMITED

Created 29/10/1993Registered 02/11/1993Satisfied 21/07/1999

charge

satisfied

BUTLER CORPORATE FINANCE LIMITED AND RUPERT MONTAGU WHEELER

Created 11/06/1993Registered 24/06/1993Satisfied 21/07/1999