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 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
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 |
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 |