MODALITY SYSTEMS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

MODALITY SYSTEMS LIMITED is a Private Limited Company from WEST YORKSHIRE UNITED KINGDOM and has the status: Active.
MODALITY SYSTEMS LIMITED was incorporated 17 years ago on 07/03/2007 and has the registered number: 06143649. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 28/03/2024.

MODALITY SYSTEMS LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

MELBOURNE HOUSE BRANDY CARR ROAD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PAUL COSGRAVE Jan 1965 Irish Director 2023-03-15 CURRENT
CRAIG MCLAUCHLAN Dec 1980 British Director 2019-06-02 UNTIL 2020-07-22 RESIGNED
MR DOMINIC RAYMOND FAIRTLOUGH Secretary 2016-02-26 UNTIL 2017-11-30 RESIGNED
MRS ALICE RIVIEZZO Secretary 2017-11-30 UNTIL 2019-06-02 RESIGNED
JAMES ALEXANDER RODD Feb 1975 Secretary 2007-03-07 UNTIL 2015-02-05 RESIGNED
MS LESLIE SCOTT ASKINS Secretary 2015-02-05 UNTIL 2016-02-26 RESIGNED
JOHN VINSON LAMB Apr 1975 American Director 2007-03-07 UNTIL 2015-02-05 RESIGNED
MR ADRIAN ALBERT THIRKILL Jul 1963 British Director 2019-06-02 UNTIL 2019-08-27 RESIGNED
MR JOHN DANIEL STONE Jun 1963 British Director 2015-02-05 UNTIL 2019-06-02 RESIGNED
MRS ALICE RIVIEZZO Jan 1961 American Director 2017-11-30 UNTIL 2019-06-02 RESIGNED
JAMES ALEXANDER RODD Feb 1975 Director 2007-03-07 UNTIL 2015-02-05 RESIGNED
BRANKSOME CORPORATE SERVICES LIMITED Corporate Secretary 2007-03-07 UNTIL 2007-03-07 RESIGNED
MR DOMINIC RAYMOND FAIRTLOUGH May 1965 Irish Director 2015-02-05 UNTIL 2017-11-30 RESIGNED
MR TIMOTHY DAVID HOWARD Oct 1966 British Director 2019-06-02 UNTIL 2019-10-07 RESIGNED
ANNA RUTH CLARKE Jan 1969 British Director 2019-06-02 UNTIL 2019-11-04 RESIGNED
MR KEVIN JAMES MC ADAMS Jul 1964 American Director 2016-02-29 UNTIL 2019-06-02 RESIGNED
MR WAYNE CHURCHILL Oct 1958 British Director 2019-09-10 UNTIL 2023-08-18 RESIGNED
KEVIN JOHN BUDGE Nov 1961 British Director 2020-07-22 UNTIL 2023-08-18 RESIGNED
MR SIMON WILLIAM BRIDGEMORE BROWN Sep 1961 British Director 2010-07-02 UNTIL 2015-02-05 RESIGNED
ALCAIT LIMITED Mar 1995 Director 2007-03-07 UNTIL 2007-03-07 RESIGNED
MR DAVID EARL TRINE Apr 1960 American Director 2015-02-05 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasstar Managed Services Group Limited 2019-06-02 West Yorkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pgi Services (Uk) Holdings Limited 2016-06-30 - 2019-06-02 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MODALITY_SYSTEMS_LIMITED - Accounts 2015-09-23 31-12-2014 £716,825 Cash £342,143 equity
MODALITY_SYSTEMS_LIMITED - Accounts 2015-01-16 30-04-2014 £770,539 Cash £401,858 equity

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