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
Previous names
- Bluephoenix Solutions UK Limited (until 22 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Alison Mary Catherine | Secretary | 1 Oct 2024 | |
| JONES, Timothy David | Director | 31 Mar 2024 | |
| BENTLEY, Andrew Neil | Director | 31 Mar 2024 | |
| WALSH, Simon David | Director | 9 Jun 2023 | 31 Mar 2024 |
| DEWS, Stephen Eric | Director | 9 Jun 2023 | 31 Mar 2024 |
| ASPELL, Jayne Louise | Secretary | 26 Apr 2022 | 31 Mar 2024 |
| WILSON, Gordon James | Director | 2 Jul 2019 | 5 Jul 2023 |
| KERR, Richard James | Director | 1 Feb 2022 | 10 Feb 2023 |
| SHAW, Natalie Amanda | Secretary | 2 Jul 2019 | 26 Apr 2022 |
| HICKS, Andrew William | Director | 2 Jul 2019 | 1 Feb 2022 |
| EDENFIELD, Brandon | Director | 2 Jan 2017 | 2 Jul 2019 |
| MILLER, Scott | Director | 22 Jul 2016 | 2 Jul 2019 |
| CHANCE, Richard | Director | 22 Jul 2016 | 12 May 2017 |
| CHANCE, Richard | Secretary | 22 Apr 2016 | 12 May 2017 |
| REGAN, John Patrick | Director | 3 Aug 2016 | 8 May 2017 |
| BELL, Mathew, Mr. | Director | 1 Jul 2012 | 2 Jan 2017 |
| BAR-KAMA, Shimon | Director | 3 Nov 2011 | 1 Jul 2012 |
| PELES, Nir | Secretary | 31 May 2010 | 1 Jan 2012 |
| PELES, Nir | Director | 31 May 2010 | 1 Jan 2012 |
| KILMAN, Arik | Director | 6 Sep 2001 | 3 Nov 2011 |
| SAGIV, Varda | Director | 1 Sep 2008 | 31 May 2010 |
| SAGIV, Varda | Secretary | 1 Sep 2008 | 31 May 2010 |
| SHEMESH, Yosef | Secretary | 6 Sep 2001 | 31 Aug 2008 |
| SHEMESH, Yosef | Director | 6 Sep 2001 | 31 Aug 2008 |
| WETZEL, Richard, Dr | Director | 6 Sep 2001 | 20 Mar 2007 |
| AMIR, Yoel | Director | 6 Sep 2001 | 1 Mar 2003 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 6 Sep 2001 | 6 Sep 2001 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 6 Sep 2001 | 6 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Transoft Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jul 2019 | 31 Mar 2024 |
| Mr John Patrick Regan | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2019 |
| 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 |
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 | 1 |
| 28 Feb 2021 | £532,276 | - | £284,251 | 5 |
| 29 Feb 2020 | £1,457,603 | - | £63,251 | 6 |
| 31 Dec 2018 | - | - | £1,269,585 | 6 |
| 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
259 companies are registered at this address - likely a registration agent.