MORPH-TECH LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 04019511
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MORPH-TECH LIMITED are www.morphtech.co.uk, and www.morph-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morph Tech Limited is a Private Limited Company. The company registration number is 04019511. Morph Tech Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Morph Tech Limited is Charnwood Accountants The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . WOODWARD, Jayne is a Secretary of the company. BOSSON, Graham is a Director of the company. WOODWARD, Ashley John Taylor is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PECK, John Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODWARD, Jayne
Appointed Date: 22 June 2000

Director
BOSSON, Graham
Appointed Date: 01 August 2004
72 years old

Director
WOODWARD, Ashley John Taylor
Appointed Date: 22 June 2000
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 June 2000
Appointed Date: 22 June 2000

Director
PECK, John Robert
Resigned: 01 August 2004
Appointed Date: 22 June 2000
55 years old

MORPH-TECH LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100

28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

09 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
13 Jul 2000
New director appointed
13 Jul 2000
Secretary resigned
13 Jul 2000
Director resigned
13 Jul 2000
Registered office changed on 13/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jun 2000
Incorporation