TI

TRANSCOSMOS INFORMATION SYSTEMS LIMITED

Active

Company number 04020027

Milton Keynes · Incorporated 22 June 2000

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

Last updated on 17 April 2026

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Web portals · SIC 63120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERLIN INFORMATION SYSTEMS GROUP LIMITED · 22 June 2000 – 2 August 2001

MERLIN INFORMATION SYSTEMS LIMITED · 2 August 2001 – 10 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helpmagic Limited
Ownership Of Shares 75 To 100 Percent
4 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2025 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Accounts With Accounts Type Small
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2021 View
Accounts With Accounts Type Small
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 November 2019 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Second Filing Of Director Appointment With Name
Officers
19 February 2019 View
Second Filing Of Director Termination With Name
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2018 View
Accounts With Accounts Type Small
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Small
Accounts
2 May 2017 View
Certificate Change Of Name Company
Change Of Name
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Accounts With Accounts Type Full
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Full
Accounts
2 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
24 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
19 January 2011 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Full
Accounts
7 December 2009 View
Legacy
Annual Return
3 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
23 June 2008 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
4 December 2007 View
Legacy
Officers
26 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Capital
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Resolution
Resolution
16 March 2006 View
Legacy
Address
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Annual Return
14 July 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
16 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Officers
1 March 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
16 August 2001 View
Certificate Change Of Name Company
Change Of Name
2 August 2001 View
Legacy
Mortgage
31 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Address
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Incorporation Company
Incorporation
22 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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