MORGAN ELECTRONICS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6JQ

Company number 05285605
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 8 CORINIUM ESTATE, RAANS ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 100 . The most likely internet sites of MORGAN ELECTRONICS LIMITED are www.morganelectronics.co.uk, and www.morgan-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Morgan Electronics Limited is a Private Limited Company. The company registration number is 05285605. Morgan Electronics Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Morgan Electronics Limited is 8 Corinium Estate Raans Road Amersham Buckinghamshire Hp6 6jq. . MORGAN, Kurt Paul is a Secretary of the company. MORGAN, Kurt Paul is a Director of the company. MORGAN, Rosemary Emma is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORGAN, Kurt Paul
Appointed Date: 05 February 2005
Director
MORGAN, Kurt Paul
Appointed Date: 05 February 2005
43 years old
Director
MORGAN, Rosemary Emma
Appointed Date: 05 February 2005
43 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Kurt Paul Morgan
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

MORGAN ELECTRONICS LIMITED Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 100
...
... and 30 more events
04 Mar 2005
New secretary appointed;new director appointed
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
24 Feb 2005
New director appointed
12 Nov 2004
Incorporation

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