# MS Modernisation Services UK, Ltd

## Details

- **Company number:** [04283023](https://find-and-update.company-information.service.gov.uk/company/04283023)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2001
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [IBM North Region Holdings](/group/11196) (28 companies)


## Previous names

- Bluephoenix Solutions UK Limited (until 22 Apr 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 6 Sep 2001 | 6 Sep 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 6 Sep 2001 | 6 Sep 2001 |
| AMIR, Yoel | director | 6 Sep 2001 | 1 Mar 2003 |
| WETZEL, Richard, Dr | director | 6 Sep 2001 | 20 Mar 2007 |
| SHEMESH, Yosef | director | 6 Sep 2001 | 31 Aug 2008 |
| SHEMESH, Yosef | secretary | 6 Sep 2001 | 31 Aug 2008 |
| SAGIV, Varda | secretary | 1 Sep 2008 | 31 May 2010 |
| SAGIV, Varda | director | 1 Sep 2008 | 31 May 2010 |
| KILMAN, Arik | director | 6 Sep 2001 | 3 Nov 2011 |
| PELES, Nir | director | 31 May 2010 | 1 Jan 2012 |
| PELES, Nir | secretary | 31 May 2010 | 1 Jan 2012 |
| BAR-KAMA, Shimon | director | 3 Nov 2011 | 1 Jul 2012 |
| BELL, Mathew, Mr. | director | 1 Jul 2012 | 2 Jan 2017 |
| REGAN, John Patrick | director | 3 Aug 2016 | 8 May 2017 |
| CHANCE, Richard | director | 22 Jul 2016 | 12 May 2017 |
| CHANCE, Richard | secretary | 22 Apr 2016 | 12 May 2017 |
| EDENFIELD, Brandon | director | 2 Jan 2017 | 2 Jul 2019 |
| MILLER, Scott | director | 22 Jul 2016 | 2 Jul 2019 |
| HICKS, Andrew William | director | 2 Jul 2019 | 1 Feb 2022 |
| SHAW, Natalie Amanda | secretary | 2 Jul 2019 | 26 Apr 2022 |
| KERR, Richard James | director | 1 Feb 2022 | 10 Feb 2023 |
| WILSON, Gordon James | director | 2 Jul 2019 | 5 Jul 2023 |
| DEWS, Stephen Eric | director | 9 Jun 2023 | 31 Mar 2024 |
| WALSH, Simon David | director | 9 Jun 2023 | 31 Mar 2024 |
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | 31 Mar 2024 |
| SULLIVAN, Alison Mary Catherine | secretary | 1 Oct 2024 |  |
| BENTLEY, Andrew Neil | director | 31 Mar 2024 |  |
| JONES, Timothy David | director | 31 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Bell | significant-influence-or-control | 6 Apr 2016 | 2 Jul 2019 |
| Mr Richard Chance | significant-influence-or-control | 6 Apr 2016 | 2 Jul 2019 |
| Mr Scott Miller | 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 | - |



## Owned by

MS Modernisation Services UK, Ltd → [IBM United Kingdom Limited](/company/00741598) → [IBM United Kingdom Holdings Limited](/company/00122953) → [IBM North Region Holdings](/company/04223160)





## Registered address

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