MORLEY SYSTEMS LIMITED
WHITLEY BAY MORLEY ELECTRONICS SYSTEMS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2NQ

Company number 02250897
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address MORLEY HOUSE, 3 GORDON SQUARE, WHITLEY BAY, NE26 2NQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 100 . The most likely internet sites of MORLEY SYSTEMS LIMITED are www.morleysystems.co.uk, and www.morley-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to East Boldon Rail Station is 6.6 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 7.9 miles; to Sunderland Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morley Systems Limited is a Private Limited Company. The company registration number is 02250897. Morley Systems Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Morley Systems Limited is Morley House 3 Gordon Square Whitley Bay Ne26 2nq. . PIA, Julia Marie is a Secretary of the company. PIA, Jason, Dr is a Director of the company. Secretary BAINES, John Crawford has been resigned. Director BAINES, John Crawford has been resigned. Director BOWLES, Robert Charles Freeman has been resigned. Director HOPE, Raymond James has been resigned. Director ROBINSON, Richard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PIA, Julia Marie
Appointed Date: 10 December 1999

Director
PIA, Jason, Dr
Appointed Date: 01 April 1996
63 years old

Resigned Directors

Secretary
BAINES, John Crawford
Resigned: 16 December 1999

Director
BAINES, John Crawford
Resigned: 10 December 1999
90 years old

Director
BOWLES, Robert Charles Freeman
Resigned: 10 December 1999
Appointed Date: 01 April 1996
73 years old

Director
HOPE, Raymond James
Resigned: 10 December 1999
71 years old

Director
ROBINSON, Richard
Resigned: 10 December 1999
Appointed Date: 01 April 1996
60 years old

Persons With Significant Control

Dr Jason Pia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julia Marie Pia
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORLEY SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
18 Jul 1988
Director resigned;new director appointed

18 Jul 1988
Registered office changed on 18/07/88 from: 2 baches street london N1 6UB

11 Jul 1988
Memorandum and Articles of Association

08 Jun 1988
Company name changed focusbrief LIMITED\certificate issued on 09/06/88

04 May 1988
Incorporation