Transcosmos Information Systems Limited

04020027

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 22/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

62020

Information technology consultancy activities

62030

Computer facilities management activities

62090

Other information technology service activities

63120

Web portals

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

Also on 1 other board

Mr Kenji Sato

secretary · Since 29/11/2019

Mr Eijiro Yamashita

director · Since 13/01/2023

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 57

Also on 2 other boards

Persons with Significant Control

Helpmagic Limited

75–100% shares

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

Reg: 03818911 · Companies House · Private Limited Company

Notified 04/07/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 13/08/2014Registered 14/08/2014Satisfied 07/03/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/08/2000Registered 31/08/2000Satisfied 07/03/2025