MS MODERNISATION SERVICES UK, LTD.
Company number 04283023 · Monitor this company
2 active / 5 ceased · persons with significant control
Ibm United Kingdom Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-03-31
- Correspondence address
- P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00741598
- Country registered
- England
Transoft Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-02
- Correspondence address
- Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01974716
- Country registered
- England And Wales
Transoft Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-07-02
- Ceased on
- 2024-03-31
- Correspondence address
- The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 01974716
- Country registered
- England And Wales
Mr Matthew Bell
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-02
- Date of birth
- January 1973
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Mr Richard Chance
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-02
- Date of birth
- September 1953
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Mr Scott Miller
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-02
- Date of birth
- December 1952
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Mr John Patrick Regan
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-02
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD