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Overview

Summary

Contact details

Officers28

Finance3

Events1

Documents101

Additional data

Related companies5

FAQ

Find out more about how much MS MODERNISATION SERVICES UK, LTD.
earned last year and more by getting full access

Last updated: Jun 01, 2024

MS MODERNISATION SERVICES UK, LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Sep 2001 (23 years ago)

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Company rating

Turnover rank

#9,066

Activity rank

#96

Profit rank

#18,601

Summary

NameMS MODERNISATION SERVICES UK, LTD.
Historical names
  • BLUEPHOENIX SOLUTIONS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04283023
Incorporation Date06 Sep 2001 (23 years ago) / 268 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 20 YORK ROAD, SE1 7ND

Officers

individual

IndividualUnited Kingdom

Mr John Patrick Regan

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jul 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

TRANSOFT GROUP LIMITED

Person with significant control


Appointed on02 Jul 2019

individual

IndividualUnited Kingdom

Edenfield, Brandon

Director


Appointed on02 Jan 2017

Resigned on02 Jul 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Hicks, Andrew William

Director


Appointed on02 Jul 2019

Resigned on01 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on06 Sep 2001

Resigned on06 Sep 2001

individual

IndividualUnited States

Chance Richard

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jul 2019

Country of residenceUnited States

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022843,227 GBP
(~$1,039,036)
76,179 GBP
(~$93,869)
-View full report
2021532,276 GBP
(~$732,027)
-238,339 GBP
(~-$327,782)
189 GBP
(~$260)
View full report
20201,457,603 GBP
(~$1,869,121)
-393,503 GBP
(~-$504,599)
1,290 GBP
(~$1,654)
View full report

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Events

Old value

22 Apr 2016

Name changeBLUEPHOENIX SOLUTIONS UK LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
15 Jul 2022Change to a person with significant controlPSC05View
15 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 04 Oct 2016
  • Last returns dated06 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by address

Frequently asked questions

Where is MS MODERNISATION SERVICES UK, LTD.'s headquarters?

MS MODERNISATION SERVICES UK, LTD.'s headquarters is located at UNITED KINGDOM, LONDON, 20 YORK ROAD, SE1 7ND

What is MS MODERNISATION SERVICES UK, LTD.'s industry?

MS MODERNISATION SERVICES UK, LTD. is in the industry of Computer consultancy activities

What year was MS MODERNISATION SERVICES UK, LTD. started?

MS MODERNISATION SERVICES UK, LTD. was started in 2001

How much does MS MODERNISATION SERVICES UK, LTD. generate in sales?

MS MODERNISATION SERVICES UK, LTD.'s sales is $1,039,036

How much profit does MS MODERNISATION SERVICES UK, LTD. make?

MS MODERNISATION SERVICES UK, LTD.'s profit is $93,869

Sources: Companies House