OpenCompanies

MS Modernisation Services UK, Ltd

Company number
04283023
Status
Liquidation
Type
Private Limited Company
Incorporated
6 Sep 2001
Nature of business
Information technology consultancy activities
Corporate group
IBM North Region Holdings (28 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Previous names

  • Bluephoenix Solutions UK Limited (until 22 Apr 2016)

Control

NameNature of controlNotifiedCeased
Mr Matthew Bell Significant Influence Or Control 6 Apr 2016 2 Jul 2019
Mr Scott Miller Significant Influence Or Control 6 Apr 2016 2 Jul 2019
Mr Richard Chance Significant Influence Or Control 6 Apr 2016 2 Jul 2019
Mr John Patrick Regan Significant Influence Or Control 6 Apr 2016 2 Jul 2019
Transoft Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Jul 2019 31 Mar 2024
Ibm United Kingdom Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2024 £2,530,052 £1,858,931 - 0
29 Feb 2024 £2,852,934 £6,314,577 £596,237 0
28 Feb 2023 £3,394,788 £6,041,275 £286,380 1
28 Feb 2022 £843,227 - £163,882 5
28 Feb 2021 £532,276 - £284,251 6
29 Feb 2020 £1,457,603 - £63,251 6
31 Dec 2018 - - £1,269,585 5
31 Dec 2017 £5,516,467 - £3,010,718 5
31 Dec 2016 £3,009,549 - £65,602 5
31 Dec 2015 £772,911 - £70,309 -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -

Connections

Owned by

MS Modernisation Services UK, Ltd → IBM United Kingdom Limited → IBM United Kingdom Holdings Limited → IBM North Region Holdings

Registered address

247 companies are registered at this address - likely a registration agent.

Data