THE MORPHIX COMPANY LIMITED
CROWTHORNE

Hellopages » Berkshire » Bracknell Forest » RG45 6LS

Company number 03072317
Status Active
Incorporation Date 26 June 1995
Company Type Private Limited Company
Address 1 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 63,002 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of THE MORPHIX COMPANY LIMITED are www.themorphixcompany.co.uk, and www.the-morphix-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bracknell Rail Station is 4.3 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Morphix Company Limited is a Private Limited Company. The company registration number is 03072317. The Morphix Company Limited has been working since 26 June 1995. The present status of the company is Active. The registered address of The Morphix Company Limited is 1 Wellington Business Park Dukes Ride Crowthorne Berkshire Rg45 6ls. . NEWMAN, Sally Ann is a Secretary of the company. NEWMAN, Mark is a Director of the company. NEWMAN, Sally Ann is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
NEWMAN, Sally Ann
Appointed Date: 26 June 1995

Director
NEWMAN, Mark
Appointed Date: 26 June 1995
66 years old

Director
NEWMAN, Sally Ann
Appointed Date: 01 September 1995
68 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 June 1995
Appointed Date: 26 June 1995

THE MORPHIX COMPANY LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 63,002

12 Jan 2016
Accounts for a small company made up to 31 July 2015
06 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 63,002

30 Oct 2014
Accounts for a small company made up to 31 July 2014
...
... and 54 more events
24 Jun 1996
Return made up to 26/06/96; full list of members
29 Feb 1996
Accounting reference date notified as 31/07
05 Jul 1995
Secretary resigned;new director appointed
05 Jul 1995
New secretary appointed;director resigned
26 Jun 1995
Incorporation

THE MORPHIX COMPANY LIMITED Charges

23 May 1997
Deposit deed
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Jane Hosking
Description: The deposit (£7,250).