Ltd Facts The UK company register, as filed

Register entry · No. 02577408

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED

Active Private Limited Company Incorporated 28 Jan 1991

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jan 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHALLENGE HOUSE SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6DP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Jan 2027
    Last made up to
    7 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED current
    2. MERLIN INFORMATION SYSTEMS GROUP LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Hiroki Tanigawa Chairman Director 10 Dec 2018 — November 1965 Japanese · Japan
Haruka Kikuchi Company Director Director 29 Mar 2019 — October 1976 Japanese · Japan
Eijiro Yamashita Company Director Director 13 Jan 2023 — August 1968 Japanese · Japan
Kenji Sato Director 29 May 2026 — April 1976 Japanese · Hungary
Kenji Sato Secretary 29 Nov 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Transcosmos Inc. company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED still trading?

The register shows TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED as active.

What does TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED set up?

It was incorporated on 28 January 1991.

When are TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED's next confirmation statement due?

By 21 January 2027.

Who runs TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED?

TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02674947 HEXADEX LIMITED Active Private Limited Company Inc. 31 Dec 1991 70100 · Activities of head offices
  2. 02673861 CAVMONT LEASING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  3. 02673783 GFK RETAIL AND TECHNOLOGY UK HOLDING LIMITED Active Private Limited Company Inc. 23 Dec 1991 70100 · Activities of head offices
  4. 02672181 CHRISTOPHER NEIL MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 1991 70100 · Activities of head offices
  5. 02671997 COMMODITIES RESEARCH UNIT INTERNATIONAL (HOLDINGS) LIMITED Active Private Limited Company Inc. 17 Dec 1991 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House