MORPHILIBRIUM LTD
RUISLIP

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Company number 06422887
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address REVACC, 272 FIELD END ROAD, RUISLIP, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mrs Maliha Naveed on 1 January 2017; Director's details changed for Mr Naveed Anis Khawaja on 1 January 2017. The most likely internet sites of MORPHILIBRIUM LTD are www.morphilibrium.co.uk, and www.morphilibrium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Morphilibrium Ltd is a Private Limited Company. The company registration number is 06422887. Morphilibrium Ltd has been working since 09 November 2007. The present status of the company is Active. The registered address of Morphilibrium Ltd is Revacc 272 Field End Road Ruislip England Ha4 9na. . KHAWAJA, Naveed Anis is a Secretary of the company. KHAWAJA, Naveed Anis is a Director of the company. NAVEED, Maliha is a Director of the company. Secretary NAVEED, Maliha has been resigned. Director KHAWAJA, Naveed Anis has been resigned. Director KHAWAJA, Naveed Anis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KHAWAJA, Naveed Anis
Appointed Date: 01 October 2009
Director
KHAWAJA, Naveed Anis
Appointed Date: 31 March 2014
47 years old
Director
NAVEED, Maliha
Appointed Date: 09 November 2007
47 years old

Resigned Directors

Secretary
NAVEED, Maliha
Resigned: 01 October 2009
Appointed Date: 09 November 2007
Director
KHAWAJA, Naveed Anis
Resigned: 10 December 2013
Appointed Date: 01 January 2010
47 years old
Director
KHAWAJA, Naveed Anis
Resigned: 01 October 2009
Appointed Date: 09 November 2007
47 years old

Persons With Significant Control

Mr Naveed Anis Khawaja
Notified on: 1 December 2016
47 years old
Nature of control: Has significant influence or control

MORPHILIBRIUM LTD Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Jan 2017
Director's details changed for Mrs Maliha Naveed on 1 January 2017
13 Jan 2017
Director's details changed for Mr Naveed Anis Khawaja on 1 January 2017
13 Jan 2017
Registered office address changed from 50 Wren Wood Welwyn Garden City Hertfordshire AL71QG to C/O Revacc 272 Field End Road Ruislip HA4 9NA on 13 January 2017
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 20 more events
05 May 2010
Termination of appointment of Maliha Naveed as a secretary
16 Nov 2009
Annual return made up to 9 November 2009 with full list of shareholders
09 Sep 2009
Total exemption small company accounts made up to 30 November 2008
13 Nov 2008
Return made up to 09/11/08; full list of members
09 Nov 2007
Incorporation

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