Transcosmos Information Systems Group Limited
Company Profile
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SmallTranscosmos Information Systems Group Limited
02577408•Private Limited With Share Capital
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK36DP
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Incorporated
28/01/1991
Company Age
35 years
Directors
4
Employees
398
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Transcosmos Information Systems Group Limited (02577408) is a private limited with share capital incorporated on 28/01/1991 (35 years old) and registered in milton keynes, MK36DP. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/01/1991
MK36DP
398 employees
Financial Overview
Total Assets
£4.61M
Liabilities
£18.43M
Net Assets
£-13.82M
Turnover
£7.86M
Cash
£1.17M
Key Metrics
398
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Resolution
Category:Resolution
Date:27-10-2016
Resolution
Category:Resolution
Date:10-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2016
Legacy
Category:Capital
Date:11-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2016
Legacy
Category:Insolvency
Date:28-01-2016
Resolution
Category:Resolution
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Memorandum Articles
Category:Incorporation
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2011
Memorandum Articles
Category:Incorporation
Date:27-09-2010
Resolution
Category:Resolution
Date:27-09-2010
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Legacy
Category:Officers
Date:07-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Officers
Date:18-04-2007
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK36DPRegistered
Related Companies
2
Contact
01280824331
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK36DP