MS MODERNISATION SERVICES UK, LTD.
Active - Accounts Filed
General Information
NAME
MS MODERNISATION SERVICES UK, LTD.
COMPANY NUMBER
04283023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
06/09/2001
(23 years and 2 months old)
WEBSITE
modernsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
06/09/2001
22/04/2016
BLUEPHOENIX SOLUTIONS UK LIMITED
HAMPSHIRE
SO21 2JN
Hursley Park Road
Hursley
WINCHESTER
SO21 2JN
20 York Road
London
SE1 7ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODSYS INTERNATIONAL LTD | N/A | N/A |
| MS MODERNISATION SERVICES UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 08/10/2024 | New Company Secretary Alison Mary Catherine Sullivan (932785531) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MS MODERNISATION SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS MODERNISATION SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS MODERNISATION SERVICES UK, LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Alison Mary Catherine Sullivan 01/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2001 - 03/11/2011 (10 years and 1 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MODSYS INTERNATIONAL LTD | N/A | N/A |
| LIRAZ SYSTEMS LTD | N/A | N/A |
| MS MODERNISATION SERVICES UK, LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 08/10/2024 | New Company Secretary Alison Mary Catherine Sullivan (932785531) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 17/04/2024 | Jayne Louise Aspell (929547721) has left the board |
| 17/04/2024 | Stephen Eric Dews (931000621) has left the board |
| 17/04/2024 | Simon David Walsh (929815381) has left the board |
| 17/04/2024 | New Board Member Andrew Neil Bentley (932188363) Appointed |
| 17/04/2024 | New Board Member Timothy David Jones (932189011) Appointed |
| 03/03/2024 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | Gordon James Wilson (920085321) has left the board |
| 21/06/2023 | New Board Member Simon David Walsh (929815381) Appointed |
| 21/06/2023 | New Board Member Stephen Eric Dews (931000621) Appointed |
| 29/03/2023 | New Accounts filed |
| 20/02/2023 | Richard James Kerr (911889736) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (926034587) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547721) Appointed |
| 09/02/2022 | Andrew William Hicks (920361896) has left the board |
| 09/02/2022 | New Board Member Richard James Kerr (911889736) Appointed |
| 10/10/2021 | New Accounts filed |
| 10/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 02/10/2019 | Change in Reg. Office |
| 12/07/2019 | Scott Miller (921108185) has left the board |
| 12/07/2019 | Brandon Edenfield (922227708) has left the board |
| 12/07/2019 | New Company Secretary Natalie Amanda Shaw (926034587) Appointed |
| 12/07/2019 | New Board Member Andrew William Hicks (920361896) Appointed |
| 12/07/2019 | New Board Member Gordon James Wilson (920085321) Appointed |
| 27/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 17/05/2017 | Richard Chance (920778514) has left the board |
| 17/05/2017 | Richard Chance (921108184) has left the board |
| 10/05/2017 | John Patrick Regan (921162126) has left the board |
| 14/04/2017 | New Accounts filed |
| 16/01/2017 | New Board Member Brandon Edenfield (922227708) Appointed |
| 13/01/2017 | Mathew Bell (917059143) has left the board |
| 04/11/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 09/08/2016 | New Board Member John Patrick Regan (921162126) Appointed |
| 29/07/2016 | New Board Member Richard Chance (921108184) Appointed |
| 29/07/2016 | New Board Member Scott Miller (921108185) Appointed |
| 06/05/2016 | New Company Secretary Richard Chance (920778514) Appointed |
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