Transcosmos Information Systems Limited
Company Profile
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MicroTranscosmos Information Systems Limited
04020027•Private Limited With Share Capital
Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK36DP
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Incorporated
22/06/2000
Company Age
25 years
Directors
4
Employees
7
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Transcosmos Information Systems Limited (04020027) is a private limited with share capital incorporated on 22/06/2000 (25 years old) and registered in milton keynes, MK36DP. The company operates under SIC code 62020 - information technology consultancy activities.
Transcosmos information systems limited is a management consulting company based out of challenge house sherwood drive bletchley, milton keynes, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 22/06/2000
MK36DP
7 employees
Financial Overview
Total Assets
£1.71M
Liabilities
£20.35M
Net Assets
£-18.64M
Est. Turnover
£9.53M
AI Estimated
Unreported
Cash
£1.2K
Key Metrics
7
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
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
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
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 Small
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-02-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:19-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
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 Small
Category:Accounts
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-05-2016
Appoint Person Director Company With Name 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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2008
Resolution
Category:Resolution
Date:04-08-2008
Legacy
Category:Capital
Date:31-07-2008
Legacy
Category:Capital
Date:31-07-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:04-12-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:08-12-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Resolution
Category:Resolution
Date:16-03-2006
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Address
Date:10-11-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:28-06-2004
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, Buckinghamshire, MK36DPRegistered
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