MORSE SYSTEMS LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3GP

Company number 04085627
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of MORSE SYSTEMS LIMITED are www.morsesystems.co.uk, and www.morse-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Limited is a Private Limited Company. The company registration number is 04085627. Morse Systems Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Morse Systems Limited 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 NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORSE, Dean
Appointed Date: 09 October 2000
Director
MORSE, Dean
Appointed Date: 09 October 2000
52 years old
Director
MORSE, Graham Featonby
Appointed Date: 09 October 2000
78 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 06 October 2000
Nominee Director
NWL NOMINEES LIMITED
Resigned: 09 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Dean Morse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Featonby Morse
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORSE SYSTEMS LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 6 October 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 31 October 2015
21 Jan 2016
Satisfaction of charge 1 in full
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 36 more events
17 May 2001
New director appointed
12 Oct 2000
Director resigned
12 Oct 2000
Secretary resigned
12 Oct 2000
Registered office changed on 12/10/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
06 Oct 2000
Incorporation

MORSE SYSTEMS LIMITED 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…

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