Company number 07927891
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address SUITE 1H LUMONICS HOUSE, VALLEY DRIVE, RUGBY, WARWICKSHIRE, CV21 1TQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 802
. The most likely internet sites of MORPHICS CONSULTANCY LTD are www.morphicsconsultancy.co.uk, and www.morphics-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morphics Consultancy Ltd is a Private Limited Company.
The company registration number is 07927891. Morphics Consultancy Ltd has been working since 30 January 2012.
The present status of the company is Active. The registered address of Morphics Consultancy Ltd is Suite 1h Lumonics House Valley Drive Rugby Warwickshire Cv21 1tq. . HARRIS, Philip John is a Director of the company. HART, Christopher Richard Anthony Stephen is a Director of the company. Director MALIN, Karl Peter has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
MALIN, Karl Peter
Resigned: 22 March 2013
Appointed Date: 30 January 2012
57 years old
MORPHICS CONSULTANCY LTD Events
13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 11 more events
28 Sep 2012
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
12 Sep 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
20 Aug 2012
Statement of capital following an allotment of shares on 20 August 2012
20 Jul 2012
Appointment of Mr Philip John Harris as a director
30 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted