MS MODERNISATION SERVICES UK, LTD.
THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, BIRMINGHAM B1 1RF- Active
- Private Limited Company
- Company No. 04283023
- Last Updated: 01 Mar 2024
Company Profile
MS MODERNISATION SERVICES UK, LTD. was incorporated on Thursday, September 6, 2001 as a Private Limited Company with registered address in BIRMINGHAM. MS MODERNISATION SERVICES UK, LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 1 month.
| Name | MS MODERNISATION SERVICES UK, LTD. |
|---|---|
| Company number | 04283023 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MAILBOX LEVEL 3 101 WHARFSIDE STREET BIRMINGHAM B1 1RF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Transoft Group Limited 101 Wharfside Street, B1 1RF |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Bell Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Scott Miller Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr Richard Chance Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
| Mr John Patrick Regan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MS MODERNISATION SERVICES UK, LTD. | 06 Sep 2001 |
| BLUEPHOENIX SOLUTIONS UK LIMITED | 22 Apr 2016 |