MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

1 active person with significant control / 0 active statements

Ibm United Kingdom Limited (Active)

• Correspondence address: P.O. Box 41, North Harbour, Portsmouth, Hants, England, PO6 3AU
• Notified on: 31 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 00741598
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Transoft Group Limited (Ceased)

• Correspondence address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
• Notified on: 2 July 2019
• Ceased on: 31 March 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01974716
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Chance (Ceased)

• Correspondence address: Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Date of birth: September 1953
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Matthew Bell (Ceased)

• Correspondence address: Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Date of birth: January 1973
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Scott Miller (Ceased)

• Correspondence address: Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Date of birth: December 1952
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr John Patrick Regan (Ceased)

• Correspondence address: Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, HA1 1UD
• Notified on: 6 April 2016
• Ceased on: 2 July 2019
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control