MORPH-TECH LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

MORPH-TECH LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
MORPH-TECH LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MORPH-TECH LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 30/06/2022 31/07/2024

Registered Office

CHARNWOOD ACCOUNTANTS THE POINT
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN TAYLOR WOODWARD Jul 1965 British Director 2000-06-22 CURRENT
GRAHAM BOSSON Apr 1953 British Director 2004-08-01 CURRENT
MRS JAYNE WOODWARD British Secretary 2000-06-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-06-22 UNTIL 2000-06-22 RESIGNED
MR JOHN ROBERT PECK Jan 1971 British Director 2000-06-22 UNTIL 2004-08-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-06-22 UNTIL 2000-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashley John Taylor Woodward 2016-04-06 7/1965 Belton   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Graham Bosson 2016-04-06 4/1953 Macclesfield   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
@UTO3P UK LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AIREFIBRE LTD CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
URBANNET LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
AIREFIBRE INVESTMENT LIMITED LEICESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
GIGABAIR LTD NORWICH ... MICRO ENTITY 61200 - Wireless telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Morph-Tech Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 30-06-2022 £77,732 Cash £44,224 equity
Morph-Tech Limited - Accounts to registrar (filleted) - small 18.2 2022-03-29 30-06-2021 £89,727 Cash £43,234 equity
Morph-Tech Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 30-06-2020 £71,949 Cash £53,054 equity
Morph-Tech Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-06-2019 £23,249 Cash £28,182 equity
Morph-Tech Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £30,731 Cash £30,109 equity
Morph-Tech Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £46,852 Cash £40,815 equity
Morph-Tech Limited - Abbreviated accounts 16.3 2017-02-14 30-06-2016 £55,634 Cash £42,880 equity
Morph-Tech Limited - Limited company - abbreviated - 11.9 2016-01-29 30-06-2015 £52,307 Cash £39,452 equity
Morph-Tech Limited - Limited company - abbreviated - 11.6 2015-01-10 30-06-2014 £112,566 Cash £22,035 equity

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