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Modality Systems Limited
- Incorporated
- 7 March 2007 (19 years)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Melbourne House Brandy Carr RoadWakefieldWest YorkshireWF2 0UG
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born November 1966
Director · Appointed 22 April 2026
Also at Sweet Telecom Limited (proposed for strike-off), Digital IP Limited (proposed for strike-off), IP Infrastructures Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Officer history (21 former)
22 April 2026
22 April 2026
22 April 2026
18 August 2023
18 August 2023
15 March 2023
22 July 2020
22 July 2020
4 November 2019
7 October 2019
10 September 2019
27 August 2019
2 June 2019
2 June 2019
2 June 2019
2 June 2019
2 June 2019
Resigned Stone, John Daniel as Director
2 June 2019
Resigned Riviezzo, Alice as Secretary
2 June 2019
Resigned Mc Adams, Kevin James as Director
2 June 2019
Resigned Riviezzo, Alice as Director
30 November 2017
Appointed Riviezzo, Alice as Director
30 November 2017
Resigned Fairtlough, Dominic Raymond as Secretary
30 November 2017
Appointed Riviezzo, Alice as Secretary
30 November 2017
Resigned Fairtlough, Dominic Raymond as Director
29 February 2016
Appointed Mc Adams, Kevin James as Director
29 February 2016
Resigned Trine, David Earl as Director
26 February 2016
Appointed Fairtlough, Dominic Raymond as Secretary
26 February 2016
Resigned Askins, Leslie Scott as Secretary
5 February 2015
Resigned Rodd, James Alexander as Secretary
5 February 2015
Appointed Trine, David Earl as Director
5 February 2015
Appointed Stone, John Daniel as Director
5 February 2015
Appointed Askins, Leslie Scott as Secretary
5 February 2015
5 February 2015
Appointed Fairtlough, Dominic Raymond as Director
5 February 2015
Resigned Rodd, James Alexander as Director
5 February 2015
Resigned Lamb, John Vinson as Director
2 July 2010
7 March 2007
7 March 2007
Appointed Rodd, James Alexander as Secretary
7 March 2007
7 March 2007
Appointed Lamb, John Vinson as Director
7 March 2007
7 March 2007
Appointed Rodd, James Alexander as Director
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05396496
Former controllers (1)
2 June 2019
Ceased Pgi Services (UK) Holdings Limited — Owns 75–100% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Nasstar Managed Services Group Limited Owns 75–100% of shares
Blue Chip Data Systems Limited Owns 75–100% of shares
Digital IP Holdings Limited Owns 75–100% of shares
Freedom Communications (U.K.) Limited Owns 75–100% of shares
Fusion Managed Services Limited Owns 75–100% of shares
Fusion Media Networks Ltd Owns 75–100% of shares
Gci Network Solutions Limited Owns 75–100% of shares
Global Communication Integrators Limited Owns 75–100% of shares
Modality Systems Limited This company Owns 75–100% of shares
Packet Media Holdings Limited Has significant influence or control
Packet Media Limited Owns 75–100% of shares
Nasstar Services Limited Owns 75–100% of shares
Nasstar (UK) Limited Owns 75–100% of shares
Nasstar for Recruitment Limited Owns 75–100% of shares
Nasstar South Limited Owns 75–100% of shares
Nasstar Trading Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 20 October 2025 | Other filing |
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