TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED
MILTON KEYNES
MERLIN INFORMATION SYSTEMS GROUP LIMITED
MERLIN INFORMATION SYSTEMS LIMITED
Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED are www.transcosmosinformationsystemsgroup.co.uk, and www.transcosmos-information-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Transcosmos Information Systems Group Limited is a Private Limited Company. The company registration number is 02577408. Transcosmos Information Systems Group Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Transcosmos Information Systems Group Limited is Challenge House Sherwood Drive Bletchley Milton Keynes Mk3 6dp. . GALLAVAN, Karen is a Secretary of the company. CLARKE, Matthew James is a Director of the company. HONDA, Hitoshi is a Director of the company. IWAMI, Koichi is a Director of the company. KUBO, Yuichiro is a Director of the company. MEARS, John William is a Director of the company. NAGAKURA, Shinichi is a Director of the company. PATTERSON, Richard John is a Director of the company. Secretary BUTLER, Roger John has been resigned. Secretary JACKSON, Alan Crispin has been resigned. Secretary JACKSON, Alan Crispin has been resigned. Secretary WHEELER, Rupert Montagu has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AIREY, Arthur George has been resigned. Director BUTLER, Roger John has been resigned. Director DUTCH, Charlotte-Lisa has been resigned. Director FANNING, William Paul has been resigned. Director HARROP, Alan Edward has been resigned. Director HUGHES, Jason Lewis has been resigned. Director JACKSON, Alan Crispin has been resigned. Director LINDSAY, Steven has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHEELER, Rupert Montagu has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 28 January 1991
Appointed Date: 28 January 1991
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED Events
- RES01 ‐ Resolution of adoption of Articles of Association
- NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2016-09-19
- ORES10 ‐ Ordinary resolution of allotment of securities
- ORES04 ‐ Ordinary resolution of increasing authorised share capital
TRANSCOSMOS INFORMATION SYSTEMS GROUP LIMITED Charges
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
Delivered: 2 November 1993
Status: Satisfied on 21 July 1999
Persons entitled: Butler Corporate Finance Limited
Delivered: 24 June 1993
Status: Satisfied on 21 July 1999
Persons entitled: Butler Corporate Finance Limited and Rupert Montagu Wheeler
Description: All undertaking property and assets of the company present…