Company number 05186409
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, READING, BERKS, RG7 8NN
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 58290 - Other software publishing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MORPHICON LIMITED are www.morphicon.co.uk, and www.morphicon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Morphicon Limited is a Private Limited Company.
The company registration number is 05186409. Morphicon Limited has been working since 21 July 2004.
The present status of the company is Active. The registered address of Morphicon Limited is 5 Jupiter House Calleva Park Reading Berks Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. HEBECKER, Morris is a Director of the company. The company operates in "Publishing of computer games".
Current Directors
Secretary
L4 YOU CO SEC LTD
Appointed Date: 21 July 2004
Persons With Significant Control
Mr Morris Hebecker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
MORPHICON LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 21 July 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 26 more events
06 Feb 2007
Total exemption small company accounts made up to 31 December 2005
14 Sep 2006
Return made up to 21/07/06; full list of members
05 Sep 2005
Return made up to 21/07/05; full list of members
18 Aug 2005
Accounting reference date extended from 31/07/05 to 31/12/05
21 Jul 2004
Incorporation