MORSE SYSTEMS ENGINEERING LTD
ASHFORD

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Company number 04537668
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of MORSE SYSTEMS ENGINEERING LTD are www.morsesystemsengineering.co.uk, and www.morse-systems-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morse Systems Engineering Ltd is a Private Limited Company. The company registration number is 04537668. Morse Systems Engineering Ltd has been working since 17 September 2002. The present status of the company is Active. The registered address of Morse Systems Engineering Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . MORSE, Dean is a Secretary of the company. MORSE, Dean is a Director of the company. MORSE, Graham Featonby is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORSE, Dean
Appointed Date: 17 September 2002

Director
MORSE, Dean
Appointed Date: 17 September 2002
52 years old

Director
MORSE, Graham Featonby
Appointed Date: 17 September 2002
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Dean Morse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MORSE SYSTEMS ENGINEERING LTD Events

13 Feb 2017
Accounts for a dormant company made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 30 September 2015
21 Jan 2016
Satisfaction of charge 1 in full
09 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

...
... and 28 more events
12 Jun 2003
New secretary appointed;new director appointed
12 Jun 2003
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

MORSE SYSTEMS ENGINEERING LTD Charges

22 January 2013
Debenture
Delivered: 28 January 2013
Status: Satisfied on 21 January 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…