Modality Systems Limited
- Company number
- 06143649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Mar 2007
- Nature of business
- Other information technology service activities
- Corporate group
- Nasstar Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SENIOR, David Leslie | Director | 22 Apr 2026 | |
| HALBARD, Christopher Neal | Director | 22 Apr 2026 | |
| COSGRAVE, Michael Paul | Director | 15 Mar 2023 | 22 Apr 2026 |
| BUDGE, Kevin John | Director | 22 Jul 2020 | 18 Aug 2023 |
| CHURCHILL, Wayne Winston | Director | 10 Sep 2019 | 18 Aug 2023 |
| MCLAUCHLAN, Craig | Director | 2 Jun 2019 | 22 Jul 2020 |
| CLARKE, Anna Ruth | Director | 2 Jun 2019 | 4 Nov 2019 |
| HOWARD, Timothy David | Director | 2 Jun 2019 | 7 Oct 2019 |
| THIRKILL, Adrian Albert | Director | 2 Jun 2019 | 27 Aug 2019 |
| RIVIEZZO, Alice | Secretary | 30 Nov 2017 | 2 Jun 2019 |
| RIVIEZZO, Alice | Director | 30 Nov 2017 | 2 Jun 2019 |
| MC ADAMS, Kevin James | Director | 29 Feb 2016 | 2 Jun 2019 |
| STONE, John Daniel | Director | 5 Feb 2015 | 2 Jun 2019 |
| FAIRTLOUGH, Dominic Raymond | Secretary | 26 Feb 2016 | 30 Nov 2017 |
| FAIRTLOUGH, Dominic Raymond | Director | 5 Feb 2015 | 30 Nov 2017 |
| TRINE, David Earl | Director | 5 Feb 2015 | 29 Feb 2016 |
| ASKINS, Leslie Scott | Secretary | 5 Feb 2015 | 26 Feb 2016 |
| BROWN, Simon William Bridgemore | Director | 2 Jul 2010 | 5 Feb 2015 |
| RODD, James Alexander | Secretary | 7 Mar 2007 | 5 Feb 2015 |
| RODD, James Alexander | Director | 7 Mar 2007 | 5 Feb 2015 |
| LAMB, John Vinson | Director | 7 Mar 2007 | 5 Feb 2015 |
| BRANKSOME CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 Mar 2007 | 7 Mar 2007 |
| ALCAIT LIMITED | Corporate-Director | 7 Mar 2007 | 7 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nasstar Managed Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2019 | |
| Pgi Services (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 2 Jun 2019 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | £716,825 |
| 30 Apr 2014 | £770,539 |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
Connections
Owned by
Modality Systems Limited → Nasstar Managed Services Group Limited → Nasstar Limited
Directors’ other companies
- HALBARD, Christopher Neal - Director at Nasstar (UK) Limited
- HALBARD, Christopher Neal - Director at Nasstar Trading Limited
- HALBARD, Christopher Neal - Director at Sweet Telecom Limited
- HALBARD, Christopher Neal - Director at Digital IP Limited
- HALBARD, Christopher Neal - Director at IP Infrastructures Limited
- HALBARD, Christopher Neal - Director at Netservices UK Limited
- HALBARD, Christopher Neal - Director at Denara Holdings Limited
- HALBARD, Christopher Neal - Director at Nasstar Managed Services Group Limited
- HALBARD, Christopher Neal - Director at GCI Network Solutions Limited
- HALBARD, Christopher Neal - Director at Packet Media Limited
Companies at the same address
- Blue Chip Data Systems Limited (02708840)
- Denara Holdings Limited (04822804)
- Freedom Communications (U.K.) Limited (02443243)
- GCI Network Solutions Limited (04082862)
- Nasstar (UK) Limited (03499514)
- Nasstar For Recruitment Limited (04405334)
- Nasstar Limited (11334412)
- Nasstar Managed Services Group Limited (05396496)
- Nasstar Services Limited (05623736)
- Nasstar South Limited (05022857)