OpenCompanies

Transcosmos Information Systems Group Limited

Company number
02577408
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1991
Nature of business
Activities of head offices

Registered office

Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP

Previous names

  • Merlin Information Systems Limited (until 2 Aug 2001)
  • Openspin Limited (until 14 Feb 1991)
  • Merlin Information Systems Group Limited (until 10 Oct 2016)

Officers

NameRoleAppointedResigned
OKUYAMA, Shigetaka Director 25 Sep 2026
KIKUCHI, Haruka Director 29 Mar 2019 25 Sep 2026

Control

NameNature of controlNotifiedCeased
Transcosmos Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Companies at the same address

Data