MS MODERNISATION SERVICES UK, LTD. - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MS MODERNISATION SERVICES UK, LTD. is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
MS MODERNISATION SERVICES UK, LTD. was incorporated 22 years ago on 06/09/2001 and has the registered number: 04283023. The accounts status is FULL and accounts are next due on 29/02/2024.
MS MODERNISATION SERVICES UK, LTD. was incorporated 22 years ago on 06/09/2001 and has the registered number: 04283023. The accounts status is FULL and accounts are next due on 29/02/2024.
MS MODERNISATION SERVICES UK, LTD. - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUEPHOENIX SOLUTIONS UK LIMITED (until 22/04/2016)
BLUEPHOENIX SOLUTIONS UK LIMITED (until 22/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID JONES | Feb 1971 | British | Director | 2024-03-31 | CURRENT |
| MR ANDREW NEIL BENTLEY | Nov 1966 | British | Director | 2024-03-31 | CURRENT |
| ARIK KILMAN | Jan 1953 | Israeli | Director | 2001-09-06 UNTIL 2011-11-03 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-09-06 UNTIL 2001-09-06 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-09-06 UNTIL 2001-09-06 | RESIGNED | ||
| YOEL AMIR | Aug 1960 | Israeli | Director | 2001-09-06 UNTIL 2003-03-01 | RESIGNED |
| MR. MATHEW BELL | Jan 1973 | United States | Director | 2012-07-01 UNTIL 2017-01-02 | RESIGNED |
| MR RICHARD CHANCE | Secretary | 2016-04-22 UNTIL 2017-05-12 | RESIGNED | ||
| MR NIR PELES | Secretary | 2010-05-31 UNTIL 2012-01-01 | RESIGNED | ||
| NATALIE AMANDA SHAW | Secretary | 2019-07-02 UNTIL 2022-04-26 | RESIGNED | ||
| VARDA SAGIV | Israeli | Secretary | 2008-09-01 UNTIL 2010-05-31 | RESIGNED | |
| YOSEF SHEMESH | Israeli | Secretary | 2001-09-06 UNTIL 2008-08-31 | RESIGNED | |
| SIMON DAVID WALSH | Jul 1971 | English | Director | 2023-06-09 UNTIL 2024-03-31 | RESIGNED |
| DR RICHARD WETZEL | Jan 1956 | German | Director | 2001-09-06 UNTIL 2007-03-20 | RESIGNED |
| MR GORDON JAMES WILSON | Jun 1960 | British | Director | 2019-07-02 UNTIL 2023-07-05 | RESIGNED |
| MR BRANDON EDENFIELD | Sep 1961 | American | Director | 2017-01-02 UNTIL 2019-07-02 | RESIGNED |
| MRS JAYNE LOUISE ASPELL | Secretary | 2022-04-26 UNTIL 2024-03-31 | RESIGNED | ||
| YOSEF SHEMESH | Israeli | Director | 2001-09-06 UNTIL 2008-08-31 | RESIGNED | |
| MR SHIMON BAR-KAMA | Jul 1952 | Israeli | Director | 2011-11-03 UNTIL 2012-07-01 | RESIGNED |
| MR JOHN PATRICK REGAN | Jun 1965 | British | Director | 2016-08-03 UNTIL 2017-05-08 | RESIGNED |
| MR RICHARD CHANCE | Sep 1953 | American | Director | 2016-07-22 UNTIL 2017-05-12 | RESIGNED |
| VARDA SAGIV | Israeli | Director | 2008-09-01 UNTIL 2010-05-31 | RESIGNED | |
| MR NIR PELES | May 1973 | Israeli | Director | 2010-05-31 UNTIL 2012-01-01 | RESIGNED |
| MR SCOTT MILLER | Dec 1952 | American | Director | 2016-07-22 UNTIL 2019-07-02 | RESIGNED |
| MR STEPHEN ERIC DEWS | Oct 1975 | British | Director | 2023-06-09 UNTIL 2024-03-31 | RESIGNED |
| RICHARD JAMES KERR | Jan 1974 | British | Director | 2022-02-01 UNTIL 2023-02-10 | RESIGNED |
| MR ANDREW WILLIAM HICKS | Mar 1975 | British | Director | 2019-07-02 UNTIL 2022-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Transoft Group Limited | 2019-07-02 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Matthew Bell | 2016-04-06 - 2019-07-02 | 1/1973 | Harrow Middlesex | Significant influence or control |
| Mr Richard Chance | 2016-04-06 - 2019-07-02 | 9/1953 | Harrow Middlesex | Significant influence or control |
| Mr Scott Miller | 2016-04-06 - 2019-07-02 | 12/1952 | Harrow Middlesex | Significant influence or control |
| Mr John Patrick Regan | 2016-04-06 - 2019-07-02 | 6/1965 | Harrow Middlesex | Significant influence or control |