Ms Modernisation Services Uk Ltd was setup in 2001, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Shaw, Natalie Amanda, Chance, Richard, Peles, Nir, Amir, Yoel, Bar-kama, Shimon, Bell, Mathew, Chance, Richard, Edenfield, Brandon, Kilman, Arik, Miller, Scott, Peles, Nir, Regan, John Patrick, Sagiv, Varda, Shemesh, Yosef, Wetzel, Richard, Dr in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMIR, Yoel | 06 September 2001 | 01 March 2003 | 1 |
| BAR-KAMA, Shimon | 03 November 2011 | 01 July 2012 | 1 |
| BELL, Mathew | 01 July 2012 | 02 January 2017 | 1 |
| CHANCE, Richard | 22 July 2016 | 12 May 2017 | 1 |
| EDENFIELD, Brandon | 02 January 2017 | 02 July 2019 | 1 |
| KILMAN, Arik | 06 September 2001 | 03 November 2011 | 1 |
| MILLER, Scott | 22 July 2016 | 02 July 2019 | 1 |
| PELES, Nir | 31 May 2010 | 01 January 2012 | 1 |
| REGAN, John Patrick | 03 August 2016 | 08 May 2017 | 1 |
| SAGIV, Varda | 01 September 2008 | 31 May 2010 | 1 |
| SHEMESH, Yosef | 06 September 2001 | 31 August 2008 | 1 |
| WETZEL, Richard, Dr | 06 September 2001 | 20 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 02 July 2019 | - | 1 |
| CHANCE, Richard | 22 April 2016 | 12 May 2017 | 1 |
| PELES, Nir | 31 May 2010 | 01 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| RESOLUTIONS - N/A | 02 March 2020 | |
| MR01 - N/A | 17 February 2020 | |
| AA01 - Change of accounting reference date | 15 January 2020 | |
| MR04 - N/A | 06 January 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| AD01 - Change of registered office address | 10 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| PSC07 - N/A | 10 July 2019 | |
| PSC02 - N/A | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AP03 - Appointment of secretary | 10 July 2019 | |
| AP01 - Appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| CS01 - N/A | 12 October 2017 | |
| CH01 - Change of particulars for director | 29 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 May 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| TM01 - Termination of appointment of director | 11 January 2017 | |
| CS01 - N/A | 28 September 2016 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 09 September 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| MR01 - N/A | 25 July 2016 | |
| MR01 - N/A | 08 July 2016 | |
| AP03 - Appointment of secretary | 04 May 2016 | |
| RESOLUTIONS - N/A | 22 April 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AD01 - Change of registered office address | 11 April 2015 | |
| RESOLUTIONS - N/A | 07 October 2014 | |
| CONNOT - N/A | 07 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 25 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 05 February 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 04 February 2014 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 10 January 2012 | |
| TM02 - Termination of appointment of secretary | 10 January 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AP01 - Appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| CH03 - Change of particulars for secretary | 21 September 2011 | |
| CH01 - Change of particulars for director | 21 September 2011 | |
| AD01 - Change of registered office address | 09 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| AP03 - Appointment of secretary | 30 June 2010 | |
| TM02 - Termination of appointment of secretary | 30 June 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 27 January 2009 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 December 2007 | |
| 353 - Register of members | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 05 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 16 February 2007 | |
| 363a - Annual Return | 02 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2006 | |
| AUD - Auditor's letter of resignation | 21 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
| 363a - Annual Return | 24 October 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| AUD - Auditor's letter of resignation | 07 January 2004 | |
| 363s - Annual Return | 19 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 July 2003 | |
| 287 - Change in situation or address of Registered Office | 28 November 2002 | |
| 363s - Annual Return | 14 October 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2001 | |
| NEWINC - New incorporation documents | 06 September 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2020 | Outstanding |
N/A |
| A registered charge | 01 July 2016 | Fully Satisfied |
N/A |
