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 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
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 |