INTERMORPHIC LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 06045407
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of INTERMORPHIC LIMITED are www.intermorphic.co.uk, and www.intermorphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intermorphic Limited is a Private Limited Company. The company registration number is 06045407. Intermorphic Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Intermorphic Limited is The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . MILL HOUSE SECRETARIAL LIMITED is a Secretary of the company. COLE, John Tim is a Director of the company. COLE, Murray Peter is a Director of the company. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MILL HOUSE SECRETARIAL LIMITED
Appointed Date: 04 February 2009

Director
COLE, John Tim
Appointed Date: 09 January 2007
66 years old

Director
COLE, Murray Peter
Appointed Date: 09 January 2007
61 years old

Resigned Directors

Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 04 February 2009
Appointed Date: 09 January 2007

Director
VENTURE NOMINEES (2) LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Mr. John Tim Cole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Murray Peter Cole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERMORPHIC LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2

...
... and 21 more events
25 Feb 2008
Return made up to 09/01/08; full list of members
15 Oct 2007
Director resigned
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
09 Jan 2007
Incorporation