MORPHO UK LIMITED
WOKINGHAM SAGEM SECURITY UK LTD

Hellopages » Berkshire » Wokingham » RG41 5TP

Company number 06195781
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address 255 WHARFEDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TP
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 forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 500,000 ; Appointment of Mr Yves Charles Charvin as a director on 19 February 2016. The most likely internet sites of MORPHO UK LIMITED are www.morphouk.co.uk, and www.morpho-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Blackwater Rail Station is 8.6 miles; to Camberley Rail Station is 9.2 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morpho Uk Limited is a Private Limited Company. The company registration number is 06195781. Morpho Uk Limited has been working since 02 April 2007. The present status of the company is Active. The registered address of Morpho Uk Limited is 255 Wharfedale Road Winnersh Triangle Wokingham Berkshire Rg41 5tp. . BEAUD DE BRIVE, Gaelle Claire Sylvie is a Secretary of the company. CHARVIN, Yves Charles is a Director of the company. GAY, Marie is a Director of the company. GRENIER, Antoine Jean is a Director of the company. HENRION, Francois is a Director of the company. NALDRETT, Paul Francis is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Director CAILLAU, Patrick has been resigned. Director CLEMENT, Mathieu Philippe has been resigned. Director FALLET, Pascal has been resigned. Director GUILLARD, Marc has been resigned. Director LAFAYE, Olivier has been resigned. Director LARCHER, Philippe has been resigned. Director OLDROYD, David Richard has been resigned. Director PERRACHON, Francois has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEAUD DE BRIVE, Gaelle Claire Sylvie
Appointed Date: 29 September 2014
Director
CHARVIN, Yves Charles
Appointed Date: 19 February 2016
71 years old
Director
GAY, Marie
Appointed Date: 21 April 2015
65 years old
Director
GRENIER, Antoine Jean
Appointed Date: 15 April 2014
58 years old
Director
HENRION, Francois
Appointed Date: 30 June 2015
72 years old
Director
NALDRETT, Paul Francis
Appointed Date: 21 April 2015
61 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 29 September 2014
Appointed Date: 02 April 2007
Director
CAILLAU, Patrick
Resigned: 22 January 2009
Appointed Date: 02 April 2007
74 years old
Director
CLEMENT, Mathieu Philippe
Resigned: 30 June 2015
Appointed Date: 31 January 2011
47 years old
Director
FALLET, Pascal
Resigned: 15 April 2014
Appointed Date: 22 January 2009
52 years old
Director
GUILLARD, Marc
Resigned: 14 January 2011
Appointed Date: 06 August 2009
61 years old
Director
LAFAYE, Olivier
Resigned: 18 February 2016
Appointed Date: 15 April 2014
69 years old
Director
LARCHER, Philippe
Resigned: 15 April 2014
Appointed Date: 02 April 2007
65 years old
Director
OLDROYD, David Richard
Resigned: 28 February 2015
Appointed Date: 02 April 2007
70 years old
Director
PERRACHON, Francois
Resigned: 15 April 2014
Appointed Date: 02 April 2007
70 years old

MORPHO UK LIMITED Events

20 Jul 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 500,000
23 Feb 2016
Appointment of Mr Yves Charles Charvin as a director on 19 February 2016
23 Feb 2016
Termination of appointment of Olivier Lafaye as a director on 18 February 2016
04 Aug 2015
Memorandum and Articles of Association
...
... and 37 more events
23 Jan 2009
Appointment terminated director patrick caillau
23 Dec 2008
Full accounts made up to 31 December 2007
04 Apr 2008
Return made up to 02/04/08; full list of members
29 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
02 Apr 2007
Incorporation

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