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 3 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

REGISTERED ADDRESS

BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER
HAMPSHIRE
SO21 2JN

TRADING ADDRESSES

Hursley Park Road
Hursley
WINCHESTER
SO21 2JN

20 York Road
London
SE1 7ND

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£596.2k

108.20%

NET WORTH

£6.3M

4.52%

TOTAL LIABILITIES

£6.1M

31.89%

NET ASSETS

£6.3M

4.52%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MODSYS INTERNATIONAL LTD	N/A	N/A
MS MODERNISATION SERVICES UK, LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Company Secretary Alison Mary Catherine Sullivan (932785531) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

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.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£596.2k

108.20%

NET WORTH

£6.3M

4.52%

TOTAL LIABILITIES

£6.1M

31.89%

NET ASSETS

£6.3M

4.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IBM UNITED KINGDOM LIMITED	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Neil Bentley 31/03/2024 - Present (8 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy David Jones 31/03/2024 - Present (8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Mary Catherine Sullivan 01/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 06/09/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Richard Wetzel 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

Documents

Filter

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: 02/11/2024	Event: New Accounts filed
Date: 08/10/2024	Event: New Company Secretary Alison Mary Catherine Sullivan (932785531) Appointed
Date: 04/10/2024	Event: New Confirmation Statement filed
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 Simon David Walsh (929815381) Appointed
Date: 21/06/2023	Event: New Board Member Stephen Eric Dews (931000621) 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: Natalie Amanda Shaw (926034587) has left the board
Date: 09/05/2022	Event: New Company Secretary Jayne Louise Aspell (929547721) Appointed
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: Scott Miller (921108185) has left the board
Date: 12/07/2019	Event: Brandon Edenfield (922227708) has left the board
Date: 12/07/2019	Event: New Company Secretary Natalie Amanda Shaw (926034587) Appointed
Date: 12/07/2019	Event: New Board Member Andrew William Hicks (920361896) Appointed
Date: 12/07/2019	Event: New Board Member Gordon James Wilson (920085321) Appointed
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 (920778514) has left the board
Date: 17/05/2017	Event: Richard Chance (921108184) 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 Richard Chance (921108184) Appointed
Date: 29/07/2016	Event: New Board Member Scott Miller (921108185) Appointed
Date: 06/05/2016	Event: New Company Secretary Richard Chance (920778514) Appointed

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MS MODERNISATION SERVICES UK, LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£596.2k

£6.3M

£6.1M

£6.3M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£596.2k

£6.3M

£6.1M

£6.3M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™