Company information:
Modality Systems Limited (No: 06143649)
Address: MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG, UNITED KINGDOM
Status: Active
Incorporated: 03-Jul-2007
Accounts Next Due: 28-Mar-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62090 - Other information technology service activities
Current Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 )
Current Director: MICHAEL PAUL COSGRAVE ( DOB: Jan-1965 From: Mar-2023 )
Current Director: KEVIN JAMES MC ADAMS ( DOB: Jul-1964 From: Feb-2016 )
Current Director: CRAIG MCLAUCHLAN ( DOB: Dec-1980 From: Jun-2019 )
Current Director: ALICE RIVIEZZO ( DOB: Jan-1961 From: Nov-2017 )
Current Director: JOHN DANIEL STONE ( DOB: Jun-1963 From: Feb-2015 )
Current Secretary: ALICE RIVIEZZO ( From: Nov-2017 )
Resigned Director: ALCAIT LIMITED ( DOB: Mar-1995 From: Mar-2007 To: Mar-2007 )
Resigned Director: SIMON WILLIAM BRIDGEMORE BROWN ( DOB: Sep-1961 From: Jul-2010 To: Feb-2015 )
Resigned Director: KEVIN JOHN BUDGE ( DOB: Nov-1961 From: Jul-2020 To: Aug-2023 )
Resigned Director: WAYNE WINSTON CHURCHILL ( DOB: Oct-1958 From: Sep-2019 To: Aug-2023 )
Resigned Director: ANNA RUTH CLARKE ( DOB: Jan-1969 From: Jun-2019 To: Nov-2019 )
Resigned Director: DOMINIC RAYMOND FAIRTLOUGH ( DOB: May-1965 From: Feb-2015 To: Nov-2017 )
Resigned Director: TIMOTHY DAVID HOWARD ( DOB: Oct-1966 From: Jun-2019 To: Oct-2019 )
Resigned Director: JOHN VINSON LAMB ( From: Mar-2007 To: Feb-2015 )
Resigned Director: KEVIN JAMES MC ADAMS ( DOB: Jul-1964 From: Feb-2016 To: Jun-2019 )
Resigned Director: ALICE RIVIEZZO ( DOB: Jan-1961 From: Nov-2017 To: Jun-2019 )
Resigned Director: JAMES ALEXANDER RODD ( From: Mar-2007 To: Feb-2015 )
Resigned Director: JOHN DANIEL STONE ( DOB: Jun-1963 From: Feb-2015 To: Jun-2019 )
Resigned Director: ADRIAN ALBERT THIRKILL ( DOB: Jul-1963 From: Jun-2019 To: Aug-2019 )
Resigned Director: DAVID EARL TRINE ( From: Feb-2015 To: Feb-2016 )
Resigned Secretary: LESLIE SCOTT ASKINS ( From: Feb-2015 To: Feb-2016 )
Resigned Secretary: BRANKSOME CORPORATE SERVICES LIMITED ( From: Mar-2007 To: Mar-2007 )
Resigned Secretary: DOMINIC RAYMOND FAIRTLOUGH ( From: Feb-2016 To: Nov-2017 )
Resigned Secretary: ALICE RIVIEZZO ( From: Nov-2017 To: Jun-2019 )
Resigned Secretary: JAMES ALEXANDER RODD ( From: Mar-2007 To: Feb-2015 )
Persons of Significant Control:
Pgi Services (Uk) Holdings Limited, Genesis House 17 Godliman Street, London, EC4V 5BD, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2019-06-02)
Nasstar Managed Services Group Limited, Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, WF2 0UG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-02)