MS MODERNISATION SERVICES UK, LTD. - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Ms Modernisation Services Uk, Ltd.

MS MODERNISATION SERVICES UK, LTD. was founded on 2001-09-06 and has its registered office in Winchester. The organisation's status is listed as "Active". Ms Modernisation Services Uk, Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Company Name

MS MODERNISATION SERVICES UK, LTD.

Legal Registered Office

BUILDING C IBM HURSLEY OFFICE
HURSLEY PARK ROAD
WINCHESTER
HAMPSHIRE
SO21 2JN
Other companies in HA4

Previous Names

BLUEPHOENIX SOLUTIONS UK LIMITED

22/04/2016

Filing Information

Company Number		04283023
Company ID Number		04283023
Date formed		2001-09-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		31/07/2025
Latest return		06/09/2015
Return next due		04/10/2016
Type of accounts		MEDIUM
VAT Number /Sales tax ID		~~GB782825301~~

Last Datalog update:	2024-12-05 19:03:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MS MODERNISATION SERVICES UK, LTD.

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Company Officers of MS MODERNISATION SERVICES UK, LTD.

Current Directors

Officer	Role	Date Appointed
BRANDON EDENFIELD	Director	2017-01-02
SCOTT MILLER	Director	2016-07-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD CHANCE	Company Secretary	2016-04-22	2017-05-12
RICHARD CHANCE	Director	2016-07-22	2017-05-12
JOHN PATRICK REGAN	Director	2016-08-03	2017-05-08
MATHEW BELL	Director	2012-07-01	2017-01-02
SHIMON BAR-KAMA	Director	2011-11-03	2012-07-01
NIR PELES	Company Secretary	2010-05-31	2012-01-01
NIR PELES	Director	2010-05-31	2012-01-01
ARIK KILMAN	Director	2001-09-06	2011-11-03
VARDA SAGIV	Company Secretary	2008-09-01	2010-05-31
VARDA SAGIV	Director	2008-09-01	2010-05-31
YOSEF SHEMESH	Company Secretary	2001-09-06	2008-08-31
YOSEF SHEMESH	Director	2001-09-06	2008-08-31
RICHARD WETZEL	Director	2001-09-06	2007-03-20
YOEL AMIR	Director	2001-09-06	2003-03-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2001-09-06	2001-09-06
INSTANT COMPANIES LIMITED	Nominated Director	2001-09-06	2001-09-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-26		Previous accounting period shortened from 28/02/25 TO 31/10/24
2024-10-29		Full accounts made up to 2024-02-29
2024-10-11		Memorandum articles filed
2024-10-11		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-04		Appointment of Alison Mary Catherine Sullivan as company secretary on 2024-10-01
2024-10-03		REGISTERED OFFICE CHANGED ON 03/10/24 FROM 20 York Road London SE1 7nd United Kingdom
2024-10-03		Register inspection address changed to 20 York Road London SE1 7nd
2024-09-30		CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES
2024-05-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042830230002
2024-03-27		27/03/24 STATEMENT OF CAPITAL GBP 2098971
2024-03-27		Statement by Directors
2024-03-27		Solvency Statement dated 02/03/24
2024-03-27		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-27		Statement of capital on GBP 4
2024-03-26		26/03/24 STATEMENT OF CAPITAL GBP 4
2024-03-26		Statement by Directors
2024-03-26		Solvency Statement dated 26/03/24
2024-03-26		Resolutions passed:<ul><li>Resolution Reduce share premium 26/03/2024</ul>
2024-03-26		Statement of capital on GBP 4
2024-03-20		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-20		Solvency Statement dated 19/03/24
2024-03-20		Statement by Directors
2024-03-20		Statement of capital on GBP 2.00
2024-03-19		19/03/24 STATEMENT OF CAPITAL GBP 6127823
2024-02-28		FULL ACCOUNTS MADE UP TO 28/02/23
2023-09-28		CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-07-05		APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES WILSON
2023-06-19		DIRECTOR APPOINTED MR SIMON DAVID WALSH
2023-06-19		DIRECTOR APPOINTED MR STEPHEN ERIC DEWS
2023-03-24		FULL ACCOUNTS MADE UP TO 28/02/22
2023-03-24		FULL ACCOUNTS MADE UP TO 28/02/22
2023-02-16		APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES KERR
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-07-15	PSC05	Change of details for Transoft Group Limited as a person with significant control on 2022-07-15
2022-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/22 FROM Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom
2022-05-05	AP03	Appointment of Mrs Jayne Louise Aspell as company secretary on 2022-04-26
2022-05-05	TM02	Termination of appointment of Natalie Amanda Shaw on 2022-04-26
2022-03-03	RP04CS01
2022-02-07		DIRECTOR APPOINTED MR RICHARD JAMES KERR
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM HICKS
2022-02-07	AP01	DIRECTOR APPOINTED MR RICHARD JAMES KERR
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-02-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-03	CH01	Director's details changed for Mr Andrew William Hicks on 2020-09-01
2020-03-02	RES13	Resolutions passed: Director to send appropriate forms and documents to companies house 20/01/2020 ADOPT ARTICLES
2020-02-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042830230002
2020-01-15	AA01	Current accounting period extended from 31/12/19 TO 28/02/20
2020-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042830230001
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/19 FROM Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD
2019-07-10	PSC07	CESSATION OF RICHARD CHANCE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10	PSC02	Notification of Transoft Group Limited as a person with significant control on 2019-07-02
2019-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT MILLER
2019-07-10	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS
2019-07-10	AP03	Appointment of Natalie Amanda Shaw as company secretary on 2019-07-02
2018-11-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-09	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-12	LATEST SOC	12/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-09-29	CH01	Director's details changed for Mr Scott Miller on 2017-09-28
2017-05-15	TM02	Termination of appointment of Richard Chance on 2017-05-12
2017-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANCE
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK REGAN
2017-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-12	AP01	DIRECTOR APPOINTED MR BRANDON EDENFIELD
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHEW BELL
2016-09-28	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	AP01	DIRECTOR APPOINTED MR JOHN PATRICK REGAN
2016-07-27	AP01	DIRECTOR APPOINTED MR SCOTT MILLER
2016-07-27	AP01	DIRECTOR APPOINTED MR RICHARD CHANCE
2016-07-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2016-07-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042830230001
2016-05-04	AP03	Appointment of Mr Richard Chance as company secretary on 2016-04-22
2016-04-22	RES15	CHANGE OF COMPANY NAME 22/04/16
2016-04-22	CERTNM	COMPANY NAME CHANGED BLUEPHOENIX SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 22/04/16
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09	AR01	06/09/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/15 FROM C/O Grant Harrod Parkinson 49a High Street Ruislip Middlesex HA4 7BD
2014-10-07	RES15	CHANGE OF COMPANY NAME 02/06/19
2014-10-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10	AR01	06/09/14 FULL LIST
2014-02-25	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-02-05	DISS40	DISS40 (DISS40(SOAD))
2014-02-04	GAZ1	FIRST GAZETTE
2013-09-10	AR01	06/09/13 FULL LIST
2012-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12	AR01	06/09/12 FULL LIST
2012-07-12	AP01	DIRECTOR APPOINTED MR. MATHEW BELL
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SHIMON BAR-KAMA
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIR PELES
2012-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY NIR PELES
2011-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-11-28	AP01	DIRECTOR APPOINTED MR SHIMON BAR-KAMA
2011-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIK KILMAN
2011-09-21	AR01	06/09/11 FULL LIST
2011-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIR PELES / 14/09/2011
2011-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIR PELES / 14/09/2011
2010-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2010 FROM LINFORD FORUM 15 ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK146LY
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16	AR01	06/09/10 FULL LIST
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIR PERES / 31/05/2010
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARIK KILMAN / 31/05/2010
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIR PERES / 31/05/2010
2010-07-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NIR PELES / 31/05/2010
2010-06-30	AP01	DIRECTOR APPOINTED MR NIR PERES
2010-06-30	AP03	SECRETARY APPOINTED MR NIR PELES
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR VARDA SAGIV
2010-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY VARDA SAGIV
2010-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-02-02	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2009-02-02	288a	DIRECTOR APPOINTED VARDA SAGIV
2009-02-02	288a	SECRETARY APPOINTED VARDA SAGIV
2009-01-30	288b	APPOINTMENT TERMINATED DIRECTOR YOSEF SHEMESH
2009-01-30	288b	APPOINTMENT TERMINATED SECRETARY YOSEF SHEMESH
2009-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-06	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 15 ROCKINGHAM DRIVE LINFORD WOOD EAST MILTON KEYNES MK14 6LY
2007-12-05	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-12-05	190	LOCATION OF DEBENTURE REGISTER
2007-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/07 FROM: LINFORD FORUM, 15 ROCKINGHAM DRIVE, LINFORD WOOD EAST MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY
2007-12-05	353	LOCATION OF REGISTER OF MEMBERS
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: REGUS HOUSE HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR
2007-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-22	288b	DIRECTOR RESIGNED
2007-02-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-10-02	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-10-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02	190	LOCATION OF DEBENTURE REGISTER
2005-12-21	AUD	AUDITOR'S RESIGNATION
2005-11-02	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-24	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-02-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-22	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-10	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-07	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to MS MODERNISATION SERVICES UK, LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against MS MODERNISATION SERVICES UK, LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-01	Outstanding	COMERCIA BANK

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS MODERNISATION SERVICES UK, LTD.

Intangible Assets

Patents

We have not found any records of MS MODERNISATION SERVICES UK, LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for MS MODERNISATION SERVICES UK, LTD.

Trademarks

We have not found any records of MS MODERNISATION SERVICES UK, LTD. registering or being granted any trademarks

Income

Government Income

Government spend with MS MODERNISATION SERVICES UK, LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Croydon	2011-02-25	GBP £8,584
London Borough of Croydon	2010-12-08	GBP £15,022

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MS MODERNISATION SERVICES UK, LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BLUEPHOENIX SOLUTIONS UK LIMITED	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MS MODERNISATION SERVICES UK, LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MS MODERNISATION SERVICES UK, LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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