Modality Systems Limited
Company Profile
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SmallModality Systems Limited
06143649•Private Limited With Share Capital
Melbourne House, Brandy Carr Road, West Yorkshire, WF20UG
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Incorporated
07/03/2007
Company Age
19 years
Directors
1
Employees
25
SIC Code
62090
Risk
low risk
Company Overview
Registration, classification & business activity
Modality Systems Limited (06143649) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in west yorkshire, WF20UG. The company operates under SIC code 62090 and is classified as Small.
Modality systems limited is an information technology and services company based out of genesis house 17 godliman street, london, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 07/03/2007
WF20UG
25 employees
Financial Overview
Total Assets
£12.14M
Liabilities
£3.90M
Net Assets
£8.24M
Turnover
£7.48M
Cash
£49.0K
Key Metrics
25
Employees
1
Directors
2
Shareholders
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2025
Legacy
Category:Other
Date:20-10-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2025
Legacy
Category:Accounts
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Legacy
Category:Other
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2024
Legacy
Category:Accounts
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Legacy
Category:Other
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Legacy
Category:Other
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2023
Legacy
Category:Accounts
Date:18-07-2023
Legacy
Category:Other
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:05-12-2019
Change Sail Address Company With New Address
Category:Address
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Auditors Resignation Company
Category:Auditors
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Capital Allotment Shares
Category:Capital
Date:25-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Resolution
Category:Resolution
Date:13-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-09-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
Melbourne House, Brandy Carr Road, West Yorkshire, Wf2 0Ug, WF20UGRegistered
Related Companies
10
Contact
02033001370
Melbourne House, Brandy Carr Road, West Yorkshire, WF20UG