MORPHEUS INTEGRATED TECHNOLOGIES LIMITED
WINCHESTER MORPHEUS COMPUTER TECHNOLOGIES LIMITED MERLIN COMPUTER TECHNOLOGIES LIMITED

Hellopages » Hampshire » Winchester » SO21 1DQ

Company number 02742175
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address THE RED BARN, EASTON, WINCHESTER, HAMPSHIRE, SO21 1DQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MORPHEUS INTEGRATED TECHNOLOGIES LIMITED are www.morpheusintegratedtechnologies.co.uk, and www.morpheus-integrated-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Shawford Rail Station is 4.1 miles; to Chandlers Ford Rail Station is 7.7 miles; to Eastleigh Rail Station is 7.9 miles; to Swaythling Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morpheus Integrated Technologies Limited is a Private Limited Company. The company registration number is 02742175. Morpheus Integrated Technologies Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Morpheus Integrated Technologies Limited is The Red Barn Easton Winchester Hampshire So21 1dq. The company`s financial liabilities are £15.95k. It is £-9.55k against last year. The cash in hand is £67.48k. It is £39.16k against last year. And the total assets are £166.83k, which is £-12.74k against last year. RAY, Peter John, Company Secretary is a Secretary of the company. RAY, Peter John, Company Secretary is a Director of the company. RAY, Stephen John Paul is a Director of the company. Secretary JUDD, Helen Louise has been resigned. Secretary LARGE, Antony Allan has been resigned. Secretary LARGE, Antony Allan has been resigned. Secretary LARGE, Deborah Michelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JUDD, Helen Louise has been resigned. Director LARGE, Antony Allan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director O'SHEA, Christopher Thomas has been resigned. Director STAINES, Dennis William has been resigned. The company operates in "Other telecommunications activities".


morpheus integrated technologies Key Finiance

LIABILITIES £15.95k
-38%
CASH £67.48k
+138%
TOTAL ASSETS £166.83k
-8%
All Financial Figures

Current Directors

Secretary
RAY, Peter John, Company Secretary
Appointed Date: 01 September 2006
Director
RAY, Peter John, Company Secretary
Appointed Date: 01 September 2006
59 years old
Director
RAY, Stephen John Paul
Appointed Date: 03 August 2006
60 years old

Resigned Directors

Secretary
JUDD, Helen Louise
Resigned: 01 September 2006
Appointed Date: 03 August 2006
Secretary
LARGE, Antony Allan
Resigned: 03 August 2006
Appointed Date: 01 September 2000
Secretary
LARGE, Antony Allan
Resigned: 17 December 1992
Appointed Date: 18 August 1992
Secretary
LARGE, Deborah Michelle
Resigned: 01 September 2000
Appointed Date: 17 December 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
JUDD, Helen Louise
Resigned: 01 September 2006
Appointed Date: 03 August 2006
59 years old
Director
LARGE, Antony Allan
Resigned: 03 August 2006
Appointed Date: 18 August 1992
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 1992
Appointed Date: 24 August 1992
Director
O'SHEA, Christopher Thomas
Resigned: 03 August 2006
Appointed Date: 31 August 1999
72 years old
Director
STAINES, Dennis William
Resigned: 07 December 1992
Appointed Date: 18 August 1992
71 years old

Persons With Significant Control

Ascendent Holdings Ltd
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more

MORPHEUS INTEGRATED TECHNOLOGIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
09 Oct 1992
Accounting reference date notified as 31/08
09 Oct 1992
Ad 24/08/92--------- £ si 2@1=2 £ ic 2/4
11 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Sep 1992
Registered office changed on 11/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Aug 1992
Incorporation

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