Modern Engineered Software Solutions Ltd.

General information

Name:

Modern Engineered Software Solutions Limited.

Office Address:

24 Chestnut Drive HG5 0UF Knaresborough

Number: 09179537

Incorporation date: 2014-08-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Modern Engineered Software Solutions Ltd. with reg. no. 09179537 has been a part of the business world for 10 years. This Private Limited Company can be reached at 24 Chestnut Drive, , Knaresborough and its area code is HG5 0UF. The company currently known as Modern Engineered Software Solutions Ltd. was known as Modern Engineered Software Systems until Fri, 12th Dec 2014 at which point the business name was changed. The enterprise's registered with SIC code 62090 which stands for Other information technology service activities. Modern Engineered Software Solutions Limited. released its account information for the financial year up to 2022-08-31. The latest annual confirmation statement was submitted on 2022-08-18.

The info we posses related to the following enterprise's members shows us a leadership of two directors: Sarah N. and Stephen N. who became members of the Management Board on Mon, 18th Aug 2014.

  • Previous company's names
  • Modern Engineered Software Solutions Ltd. 2014-12-12
  • Modern Engineered Software Systems Ltd. 2014-08-18

Financial data based on annual reports

Company staff

Sarah N.

Role: Director

Appointed: 18 August 2014

Latest update: 17 February 2024

Stephen N.

Role: Director

Appointed: 18 August 2014

Latest update: 17 February 2024

People with significant control

Executives with significant control over the firm are: Stephen N. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sarah N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen N.
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sarah N.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 September 2023
Confirmation statement last made up date 18 August 2022
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2014-08-18
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 June 2016
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 January 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 7th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
Company Age

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