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- MS MODERNISATION SERVICES UK, LTD.
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
(23years old)
WEBSITE
modernsystems.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
06/09/2001
22/04/2016
BLUEPHOENIX SOLUTIONS UK LIMITED
Previous Names
06/09/2001 22/04/2016 BLUEPHOENIX SOLUTIONS UK LIMITED
LONDON
SE1 7ND
20 York Road
LONDON
SE1 7ND
3 Level
The Mailbox
101 Wharfside Street
Birmingham, West Midlands
B1 1RF
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 |
---|---|
Date: 17/04/2024 | Event: Jayne Louise Aspell (929547721) has left the board |
Date: 17/04/2024 | Event: Stephen Eric Dews (931000621) has left the board |
Date: 17/04/2024 | Event: Simon David Walsh (929815381) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2024 - Present (5 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2024 - Present (5 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
06/09/2001 - 20/03/2007 (5 years and 6 months) Born in Jan 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/09/2001 - 03/11/2011 (10 years and 1 months) Born in Jan 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 17/04/2024 | Event: Jayne Louise Aspell (929547721) has left the board |
Date: 17/04/2024 | Event: Stephen Eric Dews (931000621) has left the board |
Date: 17/04/2024 | Event: Simon David Walsh (929815381) has left the board |
Date: 17/04/2024 | Event: New Board Member Andrew Neil Bentley (932188363) Appointed |
Date: 17/04/2024 | Event: New Board Member Timothy David Jones (932189011) Appointed |
Date: 03/03/2024 | Event: New Accounts filed |
Date: 04/10/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: Gordon James Wilson (920085321) has left the board |
Date: 21/06/2023 | Event: New Board Member Stephen Eric Dews (931000621) Appointed |
Date: 21/06/2023 | Event: New Board Member Simon David Walsh (929815381) Appointed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: Richard James Kerr (911889736) has left the board |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Company Secretary Jayne Louise Aspell (929547721) Appointed |
Date: 09/05/2022 | Event: Natalie Amanda Shaw (926034587) has left the board |
Date: 09/02/2022 | Event: Andrew William Hicks (920361896) has left the board |
Date: 09/02/2022 | Event: New Board Member Richard James Kerr (911889736) Appointed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 01/11/2019 | Event: New Accounts filed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 12/07/2019 | Event: New Board Member Gordon James Wilson (920085321) Appointed |
Date: 12/07/2019 | Event: New Board Member Andrew William Hicks (920361896) Appointed |
Date: 12/07/2019 | Event: New Company Secretary Natalie Amanda Shaw (926034587) Appointed |
Date: 12/07/2019 | Event: Brandon Edenfield (922227708) has left the board |
Date: 12/07/2019 | Event: Scott Miller (921108185) has left the board |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Richard Chance (921108184) has left the board |
Date: 17/05/2017 | Event: Richard Chance (920778514) has left the board |
Date: 10/05/2017 | Event: John Patrick Regan (921162126) has left the board |
Date: 14/04/2017 | Event: New Accounts filed |
Date: 16/01/2017 | Event: New Board Member Brandon Edenfield (922227708) Appointed |
Date: 13/01/2017 | Event: Mathew Bell (917059143) has left the board |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 29/09/2016 | Event: New Accounts filed |
Date: 09/08/2016 | Event: New Board Member John Patrick Regan (921162126) Appointed |
Date: 29/07/2016 | Event: New Board Member Scott Miller (921108185) Appointed |
Date: 29/07/2016 | Event: New Board Member Richard Chance (921108184) Appointed |
Date: 06/05/2016 | Event: New Company Secretary Richard Chance (920778514) Appointed |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 16/10/2015 | Event: New Accounts filed |
Date: 15/04/2015 | Event: Change in Reg. Office |
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