MORGAN INNOVATION & TECHNOLOGY LTD
PETERSFIELD MORGAN AUTOMATION LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3QA

Company number 02174066
Status Active
Incorporation Date 6 October 1987
Company Type Private Limited Company
Address UNIT 17, PETERSFIELD BUSINESS PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QA
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of MORGAN INNOVATION & TECHNOLOGY LTD are www.morganinnovationtechnology.co.uk, and www.morgan-innovation-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.4 miles; to Warblington Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morgan Innovation Technology Ltd is a Private Limited Company. The company registration number is 02174066. Morgan Innovation Technology Ltd has been working since 06 October 1987. The present status of the company is Active. The registered address of Morgan Innovation Technology Ltd is Unit 17 Petersfield Business Park Bedford Road Petersfield Hampshire Gu32 3qa. . CLARKE, Susan Elizabeth is a Secretary of the company. CLARKE, Howard Morgan is a Director of the company. CLARKE, Nigel David is a Director of the company. CLARKE, Susan Elizabeth is a Director of the company. QUEST, James is a Director of the company. ROWLAND, Martin Andrew is a Director of the company. Director BELFIELD, Jonathan Hugh has been resigned. Director BJORNSGAARD, Erik Veeb has been resigned. Director LEE, Colin Henry has been resigned. Director MACGREGOR MASON, Alex has been resigned. Director MCCOMBIE, Alexander Murray Giles has been resigned. Director POVEY, Robert William has been resigned. Director REICH, Richard Thomas has been resigned. Director SMITH, Robert Paul has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CLARKE, Susan Elizabeth
Director
CLARKE, Howard Morgan
Appointed Date: 13 October 1987
85 years old
Director
CLARKE, Nigel David
Appointed Date: 23 October 2014
49 years old
Director
CLARKE, Susan Elizabeth
Appointed Date: 13 October 1987
78 years old
Director
QUEST, James
Appointed Date: 28 March 2014
49 years old
Director
ROWLAND, Martin Andrew
Appointed Date: 13 March 2011
77 years old

Resigned Directors

Director
BELFIELD, Jonathan Hugh
Resigned: 27 February 1998
Appointed Date: 18 May 1992
62 years old
Director
BJORNSGAARD, Erik Veeb
Resigned: 30 March 1994
77 years old
Director
LEE, Colin Henry
Resigned: 31 December 1995
Appointed Date: 01 September 1994
77 years old
Director
MACGREGOR MASON, Alex
Resigned: 24 May 1999
Appointed Date: 01 May 1997
71 years old
Director
MCCOMBIE, Alexander Murray Giles
Resigned: 31 December 2001
Appointed Date: 01 May 1997
83 years old
Director
POVEY, Robert William
Resigned: 23 August 2010
Appointed Date: 01 July 2005
79 years old
Director
REICH, Richard Thomas
Resigned: 31 August 2013
Appointed Date: 13 October 2011
71 years old
Director
SMITH, Robert Paul
Resigned: 16 April 2015
Appointed Date: 13 October 2011
62 years old

Persons With Significant Control

Mrs Susan Elizabeth Clarke
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Howard Morgan Clarke
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORGAN INNOVATION & TECHNOLOGY LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016
Change of share class name or designation
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 97 more events
14 Jan 1988
Memorandum and Articles of Association
16 Nov 1987
Company name changed safevisit LIMITED\certificate issued on 17/11/87
12 Nov 1987
Director resigned;new director appointed
12 Nov 1987
Registered office changed on 12/11/87 from: 2 baches st london N16UB
06 Oct 1987
Incorporation

MORGAN INNOVATION & TECHNOLOGY LTD Charges

26 August 2015
Charge code 0217 4066 0005
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
13 August 2015
Charge code 0217 4066 0004
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 March 2013
All assets debenture
Delivered: 12 March 2013
Status: Satisfied on 4 September 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 1991
Mortgage debenture
Delivered: 15 March 1991
Status: Satisfied on 4 September 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1988
Mortgage debenture
Delivered: 17 March 1988
Status: Satisfied on 7 June 1991
Persons entitled: Syke Automated Systems Limited
Description: First fixed charge on bookdebts in respect of a contract…

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