MS MODERNISATION SERVICES UK, LTD.
Company number 04283023 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£1,858,931
Balance sheet as at 2024-10-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-09-06
- Registered office
- C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB
- Postcode
- EC4M 7RB
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-10-31
- Next due by
- 2026-07-31
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2025-09-28
- Next due by
- 2026-10-12
Nature of business (SIC)
- 62020 Information technology consultancy activities
Officers 3 current · 25 resigned
Group structure
Controlled by IBM UNITED KINGDOM LIMITED — since 2024-03-31
Controlled by TRANSOFT GROUP LIMITED — since 2019-07-02
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2024 (period to 2024-02-28) as part of the ONEADVANCED GROUP LIMITED group statement — 4 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| BLUEPHOENIX SOLUTIONS UK LIMITED | 2016-04-22 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| HEALTH AID HOUSE 1ST FLOOR, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD | 2019-07-10 |
| C/O GRANT HARROD PARKINSON, 49A HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD | 2015-04-11 |
| LINFORD FORUM, 15 ROCKINGHAM DRIVE, LINFORD WOOD EAST MILTON KEYNES, BUCKINGHAMSHIRE MK146LY | 2010-12-09 |
| LINFORD FORUM, 15 ROCKINGHAM, DRIVE, LINFORD WOOD EAST, MILTON KEYNES, BUCKINGHAMSHIRE MK14 6LY | 2007-12-05 |
| 15 ROCKINGHAM DRIVE, LINFORD WOOD EAST, MILTON KEYNES, MK14 6LY | 2007-12-05 |
| REGUS HOUSE HIGHBRIDGE, OXFORD ROAD, UXBRIDGE, MIDDLESEX UB8 1HR | 2007-12-04 |
| HARMAN HOUSE GROUND FLOOR, GEORGE STREET, UXBRIDGE, MIDDLESEX UB8 1QQ | 2002-11-28 |
The class of 2001
30%
of the 1,889 companies in this sector incorporated in 2001 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.