MORPH SYSTEMS LTD
LONDON

Hellopages » Greater London » Redbridge » E11 3RH

Company number 05713664
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 26 BLAKE HALL CRESCENT, WANSTEAD, LONDON, E11 3RH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of MORPH SYSTEMS LTD are www.morphsystems.co.uk, and www.morph-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Morph Systems Ltd is a Private Limited Company. The company registration number is 05713664. Morph Systems Ltd has been working since 17 February 2006. The present status of the company is Active. The registered address of Morph Systems Ltd is 26 Blake Hall Crescent Wanstead London E11 3rh. . CASTELL, Nicholas David is a Director of the company. Secretary FENTIMAN, Daneil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CASTELL, Nicholas David
Appointed Date: 17 February 2006
54 years old

Resigned Directors

Secretary
FENTIMAN, Daneil
Resigned: 18 April 2008
Appointed Date: 17 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Nicholas David Castell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - 75% or more

MORPH SYSTEMS LTD Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 19 more events
11 May 2007
Total exemption small company accounts made up to 31 March 2007
16 Apr 2007
Return made up to 17/02/07; full list of members
10 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

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