Company Information for

MS MODERNISATION SERVICES UK, LTD.

20 YORK ROAD, LONDON, SE1 7ND,

Company Registration Number

04283023

Private Limited Company

Active

About Ms Modernisation Services Uk, Ltd.

MS MODERNISATION SERVICES UK, LTD. was founded on 2001-09-06 and has its registered office in London. The organisation's status is listed as "Active". Ms Modernisation Services Uk, Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MS MODERNISATION SERVICES UK, LTD.
Legal Registered Office
20 YORK ROAD
LONDON
SE1 7ND
Other companies in HA4
Previous Names
BLUEPHOENIX SOLUTIONS UK LIMITED
22/04/2016

Filing Information

Company Number04283023
Date formed2001-09-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:05:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brandon Edenfield Director CHIEF EXECUTIVE OFFICER 2017-01-02 UNITED STATES
Scott Miller Director DIRECTOR 2016-07-22 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Chance Company Secretary 2016-04-22 2017-05-12
Richard Chance Director 2016-07-22 2017-05-12
John Patrick Regan Director 2016-08-03 2017-05-08
Mathew Bell Director 2012-07-01 2017-01-02
Shimon Bar-kama Director 2011-11-03 2012-07-01
Nir Peles Company Secretary 2010-05-31 2012-01-01
Nir Peles Director 2010-05-31 2012-01-01
Arik Kilman Director 2001-09-06 2011-11-03
Varda Sagiv Company Secretary 2008-09-01 2010-05-31
Varda Sagiv Director 2008-09-01 2010-05-31
Yosef Shemesh Company Secretary 2001-09-06 2008-08-31
Yosef Shemesh Director 2001-09-06 2008-08-31
Richard Wetzel Director 2001-09-06 2007-03-20
Yoel Amir Director 2001-09-06 2003-03-01
Swift Incorporations Limited Nominated Secretary 2001-09-06 2001-09-06
Instant Companies Limited Nominated Director 2001-09-06 2001-09-06
No directorships for current directors found at other companies