DIGITAL MORPHOSIS LIMITED
CARDIFF

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Company number 05088366
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 2 COLUMBUS WALK, BRIGANTINE PLACE, CARDIFF, CF10 4BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Samuel Joseph Hughes-Gage as a director on 16 December 2016; Termination of appointment of Mark John Smithson as a director on 16 December 2016. The most likely internet sites of DIGITAL MORPHOSIS LIMITED are www.digitalmorphosis.co.uk, and www.digital-morphosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.4 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Morphosis Limited is a Private Limited Company. The company registration number is 05088366. Digital Morphosis Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Digital Morphosis Limited is 2 Columbus Walk Brigantine Place Cardiff Cf10 4by. . SMITHSON, Mark John is a Secretary of the company. FROST, James Alexander is a Director of the company. HUGHES-GAGE, Samuel Joseph is a Director of the company. WILLIAMS, John Charles is a Director of the company. Secretary SMITHSON, Hayley Hannah has been resigned. Director SMITHSON, Mark John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITHSON, Mark John
Appointed Date: 16 November 2004

Director
FROST, James Alexander
Appointed Date: 16 November 2004
48 years old

Director
HUGHES-GAGE, Samuel Joseph
Appointed Date: 16 December 2016
39 years old

Director
WILLIAMS, John Charles
Appointed Date: 12 October 2011
71 years old

Resigned Directors

Secretary
SMITHSON, Hayley Hannah
Resigned: 16 November 2004
Appointed Date: 30 March 2004

Director
SMITHSON, Mark John
Resigned: 16 December 2016
Appointed Date: 30 March 2004
52 years old

DIGITAL MORPHOSIS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mr Samuel Joseph Hughes-Gage as a director on 16 December 2016
16 Dec 2016
Termination of appointment of Mark John Smithson as a director on 16 December 2016
07 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 990

13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
25 Nov 2004
Ad 19/11/04--------- £ si 490@1=490 £ ic 500/990
25 Nov 2004
Secretary resigned
25 Nov 2004
New director appointed
25 Nov 2004
New secretary appointed
30 Mar 2004
Incorporation