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- MODALITY SYSTEMS LIMITED
MODALITY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MODALITY SYSTEMS LIMITED
COMPANY NUMBER
06143649
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
07/03/2007
(17 years and 8 months old)
WEBSITE
www.modalitysystems.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST YORKSHIRE
WF2 0UG
Telephone: 02033001370
TPS: No
Melbourne House
Brandy Carr Road
West Yorkshire
WF2 0UG
WF2 0UG
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 |
---|---|---|
NASSTAR MANAGED SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
MODALITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: Wayne Winston Churchill (921078823) has left the board |
Credit Risk Overview
Want to learn more about MODALITY SYSTEMS LIMITED?
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 MODALITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MODALITY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2023 - Present (1 years and 8 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 17 |
View Report |
07/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 284 |
View Report |
07/03/2007 - 05/02/2015 (7 years and 10 months) Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 07/03/2007 - 05/02/2015 (7 years and 10 months) Secretary: 07/03/2007 - 05/02/2015 (7 years and 10 months) Born in Feb 1975 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
BRANKSOME CORPORATE SERVICES LIMITED 07/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 236 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 18/09/2023 | Event: Wayne Winston Churchill (921078823) has left the board |
Date: 30/08/2023 | Event: Kevin John Budge (909740620) has left the board |
Date: 23/07/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Board Member Michael Paul Cosgrave (912503677) Appointed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Confirmation Statement filed |
Date: 04/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: New Board Member Kevin John Budge (909740620) Appointed |
Date: 24/07/2020 | Event: Craig McLauchlan (925818451) has left the board |
Date: 16/06/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Anna Ruth Clarke (925817791) has left the board |
Date: 21/10/2019 | Event: Timothy David Howard (911397321) has left the board |
Date: 24/09/2019 | Event: Wayne Winston Churchill (926238261) has left the board |
Date: 24/09/2019 | Event: New Board Member Wayne Winston Churchill (921078823) Appointed |
Date: 17/09/2019 | Event: New Board Member Wayne Winston Churchill (926238261) Appointed |
Date: 09/09/2019 | Event: Adrian Albert Thirkill (920536908) has left the board |
Date: 26/06/2019 | Event: Change in Reg. Office |
Date: 25/06/2019 | Event: New Board Member Adrian Albert Thirkill (920536908) Appointed |
Date: 25/06/2019 | Event: New Board Member Timothy David Howard (911397321) Appointed |
Date: 25/06/2019 | Event: New Board Member Anna Ruth Clarke (925817791) Appointed |
Date: 25/06/2019 | Event: New Board Member Craig McLauchlan (925818451) Appointed |
Date: 25/06/2019 | Event: Kevin James Mc Adams (920621503) has left the board |
Date: 25/06/2019 | Event: John Daniel Stone (918734302) has left the board |
Date: 25/06/2019 | Event: Alice Riviezzo (924088701) has left the board |
Date: 25/06/2019 | Event: Alice Riviezzo (924085804) has left the board |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 15/12/2017 | Event: New Board Member Alice Riviezzo (924088701) Appointed |
Date: 15/12/2017 | Event: Alice Riviezzo (924089143) has left the board |
Date: 08/12/2017 | Event: New Board Member Alice Riviezzo (924089143) Appointed |
Date: 07/12/2017 | Event: New Company Secretary Alice Riviezzo (924085804) Appointed |
Date: 07/12/2017 | Event: Dominic Raymond Fairtlough (920618103) has left the board |
Date: 07/12/2017 | Event: Dominic Raymond Fairtlough (918340605) has left the board |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 14/03/2017 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 06/04/2016 | Event: New Annual Return filed |
Date: 31/03/2016 | Event: Kevin James Mc Adams (920621569) has left the board |
Date: 31/03/2016 | Event: New Board Member Kevin James Mc Adams (920621503) Appointed |
Date: 21/03/2016 | Event: New Board Member Kevin James Mc Adams (920621569) Appointed |
Date: 18/03/2016 | Event: David Earl Trine (919484823) has left the board |
Date: 18/03/2016 | Event: New Company Secretary Dominic Raymond Fairtlough (920618103) Appointed |
Date: 18/03/2016 | Event: Leslie Scott Askins (919484044) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
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