MODALITY SYSTEMS LIMITED
MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE WF2 0UG- Active
- Private Limited Company
- Company No. 06143649
- Last Updated: 01 Mar 2024
Company Profile
MODALITY SYSTEMS LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in WEST YORKSHIRE. MODALITY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 8 months and 4 days.
| Name | MODALITY SYSTEMS LIMITED |
|---|---|
| Company number | 06143649 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MELBOURNE HOUSE BRANDY CARR ROAD WAKEFIELD WEST YORKSHIRE WF2 0UG |
|---|---|
| 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 |
|---|---|
| Nasstar Managed Services Group Limited Brandy Carr Road, Wakefield, WF2 0UG |
Dates: Sunday, June 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pgi Services (Uk) Holdings Limited 17 Godliman Street, EC4V 5BD |
Dates: Thursday, June 30, 2016 - Sunday, June 2, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 28 March 2024, (-228 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MODALITY SYSTEMS LIMITED | 07 Mar 2007 |