Menna Overview
Here’s a quick overview of MS MODERNISATION SERVICES UK, LTD. 👀 — a London based business that started in 2001.
MS MODERNISATION SERVICES UK, LTD.
- Company statusliquidation
- Company No04283023
- Age24 years 10 months Incorporated 6 September 2001
- Officers3
Address
C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
MS MODERNISATION SERVICES UK, LTD. is an liquidation company incorporated on 6 September 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Medium
1 Year Ago on 13 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Medium
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Memorandum Articles
1 Year Ago on 11 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 03 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | secretary | 01 Oct 2024 | |
| BENTLEY, Andrew Neil | director | Nov 1966 | 31 Mar 2024 |
| JONES, Timothy David | director | Feb 1971 | 31 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibm United Kingdom Limited | 31 Mar 2024 | |
| Transoft Group Limited | 02 Jul 2019 | |
| Mr Richard Chance | Sep 1953 | 06 Apr 2016 |
| Mr Matthew Bell | Jan 1973 | 06 Apr 2016 |
| Mr Scott Miller | Dec 1952 | 06 Apr 2016 |
| Mr John Patrick Regan | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of MS MODERNISATION SERVICES UK, LTD. 👀 — a London based business that started in 2001.