MODALITY SYSTEMS LIMITED
Company details
- Registered name
- MODALITY SYSTEMS LIMITED
- Company number
- 06143649
- Registered office
- MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 7 March 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Mar 2027
- Confirmation statement — last
- 28 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 21 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2026 | Director resigned | COSGRAVE, Michael Paul | — |
| 22/04/2026 | Director appointed | — | SENIOR, David Leslie |
| 22/04/2026 | Director appointed | — | HALBARD, Christopher Neal |
| 05/11/2024 | Charge registered | — | A registered charge |
| 05/11/2024 | Charge registered | — | A registered charge |
| 04/07/2024 | Charge registered | — | A registered charge |
| 18/08/2023 | Director resigned | CHURCHILL, Wayne Winston | — |
| 18/08/2023 | Director resigned | BUDGE, Kevin John | — |
| 15/03/2023 | Director appointed | — | COSGRAVE, Michael Paul |
| 24/06/2021 | Charge registered | — | A registered charge |
| 22/07/2020 | Director resigned | MCLAUCHLAN, Craig | — |
| 22/07/2020 | Director appointed | — | BUDGE, Kevin John |
| 04/11/2019 | Director resigned | CLARKE, Anna Ruth | — |
| 07/10/2019 | Director resigned | HOWARD, Timothy David | — |
| 10/09/2019 | Director appointed | — | CHURCHILL, Wayne Winston |
| 27/08/2019 | Director resigned | THIRKILL, Adrian Albert | — |
| 01/08/2019 | Charge registered | — | A registered charge |
| 02/06/2019 | Person with significant control ceased | Pgi Services (Uk) Holdings Limited | — |
| 02/06/2019 | Person with significant control added | — | Nasstar Managed Services Group Limited |
| 02/06/2019 | Director resigned | STONE, John Daniel | — |
Financial highlights
No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MODALITY SYSTEMS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06143649
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of MODALITY SYSTEMS LIMITED?▾
Where is MODALITY SYSTEMS LIMITED registered?▾
Who runs MODALITY SYSTEMS LIMITED?▾
What is the SIC code of MODALITY SYSTEMS LIMITED?▾
Who controls MODALITY SYSTEMS LIMITED?▾
When are the next accounts of MODALITY SYSTEMS LIMITED due?▾
Does MODALITY SYSTEMS LIMITED have any outstanding charges?▾
About MODALITY SYSTEMS LIMITED (06143649)
MODALITY SYSTEMS LIMITED is a private limited company incorporated on 7 March 2007 and registered in the United Kingdom under company number 06143649. Its registered office is at MELBOURNE HOUSE BRANDY CARR ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 0UG, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 23 active officers are on record , and the person with significant control is Nasstar Managed Services Group Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Other information technology service activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.