Company information:
Ms Modernisation Services Uk, Ltd. (No: 04283023)
Address: 20 YORK ROAD, LONDON, SE1 7ND, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2001
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: ANDREW NEIL BENTLEY ( DOB: Nov-1966 From: Mar-2024 )
Current Director: BRANDON EDENFIELD ( DOB: Sep-1961 From: Jan-2017 )
Current Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Jul-2019 )
Current Director: TIMOTHY DAVID JONES ( DOB: Feb-1971 From: Mar-2024 )
Current Director: SCOTT MILLER ( DOB: Dec-1952 From: Jul-2016 )
Resigned Director: YOEL AMIR ( From: Sep-2001 To: Mar-2003 )
Resigned Director: SHIMON BAR-KAMA ( From: Nov-2011 To: Jul-2012 )
Resigned Director: MATHEW BELL ( From: Jul-2012 To: Jan-2017 )
Resigned Director: RICHARD CHANCE ( From: Jul-2016 To: May-2017 )
Resigned Director: STEPHEN ERIC DEWS ( DOB: Oct-1975 From: Jun-2023 To: Mar-2024 )
Resigned Director: BRANDON EDENFIELD ( DOB: Sep-1961 From: Jan-2017 To: Jul-2019 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Jul-2019 To: Feb-2022 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: Jul-2019 To: Feb-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: RICHARD JAMES KERR ( DOB: Jan-1974 From: Feb-2022 To: Feb-2023 )
Resigned Director: ARIK KILMAN ( From: Sep-2001 To: Nov-2011 )
Resigned Director: SCOTT MILLER ( DOB: Dec-1952 From: Jul-2016 To: Jul-2019 )
Resigned Director: NIR PELES ( From: May-2010 To: Jan-2012 )
Resigned Director: JOHN PATRICK REGAN ( From: Aug-2016 To: May-2017 )
Resigned Director: VARDA SAGIV ( From: Sep-2008 To: May-2010 )
Resigned Director: YOSEF SHEMESH ( From: Sep-2001 To: Aug-2008 )
Resigned Director: SIMON DAVID WALSH ( DOB: Jul-1971 From: Jun-2023 To: Mar-2024 )
Resigned Director: RICHARD WETZEL ( From: Sep-2001 To: Mar-2007 )
Resigned Director: GORDON JAMES WILSON ( DOB: Jun-1960 From: Jul-2019 To: Jul-2023 )
Resigned Secretary: JAYNE LOUISE ASPELL ( From: Apr-2022 To: Mar-2024 )
Resigned Secretary: RICHARD CHANCE ( From: Apr-2016 To: May-2017 )
Resigned Secretary: NIR PELES ( From: May-2010 To: Jan-2012 )
Resigned Secretary: VARDA SAGIV ( From: Sep-2008 To: May-2010 )
Resigned Secretary: NATALIE AMANDA SHAW ( From: Jul-2019 To: Apr-2022 )
Resigned Secretary: YOSEF SHEMESH ( From: Sep-2001 To: Aug-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Transoft Group Limited, The Mailbox Level 3 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-07-02, Ceased: 2024-03-31)
Mr Matthew Bell, Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-02)
Mr Richard Chance, Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-02)
Mr Scott Miller, Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-02)
Mr John Patrick Regan, Health Aid House 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,932 | 1,232 | 2,270 | 2,900 | 4932.0,1232.0,2270.0,2900,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Property, plant and equipment | 4,932 | 1,232 | 2,270 | 2,900 | 4932.0,1232.0,2270.0,2900,0.0,0.0,0.0,0.0 | ||||
| Current assets | 354,149 | 584,528 | 3,740,463 | 1,978,117 | 789,322 | 15,002,484 | 354149.0,584528.0,3740463.0,1978117,0.0,0.0,789322.0,15002484.0 | ||
| Current assets / Debtors | 283,840 | 518,926 | 729,745 | 708,532 | 625,440 | 14,716,104 | 283840.0,518926.0,729745.0,708532,0.0,0.0,625440.0,14716104.0 | ||
| Current assets / Cash at bank and on hand | 70,309 | 65,602 | 3,010,718 | 1,269,585 | 163,882 | 286,380 | 70309.0,65602.0,3010718.0,1269585,0.0,0.0,163882.0,286380.0 | ||
| Net current assets (liabilities) | -6,117,951 | -5,748,323 | -3,088,006 | -1,014,535 | -1,567,298 | 10,413,955 | -6117951.0,-5748323.0,-3088006.0,-1014535,0.0,0.0,-1567298.0,10413955.0 | ||
| Total assets less current liabilities | -6,113,019 | -5,747,091 | -3,085,736 | -1,011,635 | -1,567,298 | 10,413,955 | -6113019.0,-5747091.0,-3085736.0,-1011635,0.0,0.0,-1567298.0,10413955.0 | ||
| Equity / share capital and reserves | -6,113,019 | -5,747,091 | -3,085,736 | -1,011,635 | -1,405,138 | -1,643,477 | -1,567,298 | 6,041,275 | -6113019.0,-5747091.0,-3085736.0,-1011635,-1405138.0,-1643477.0,-1567298.0,6041275.0 |