MORPH-TECH LIMITED

CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL, LOUGHBOROUGH  LE12 7TZ
  • Active
  • Private Limited Company
  • Company No. 04019511
  • Last Updated: 01 Mar 2024

Company Profile

MORPH-TECH LIMITED was incorporated on Thursday, June 22, 2000 as a Private Limited Company with registered address in LOUGHBOROUGH. MORPH-TECH LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 4 months and 22 days.

Name MORPH-TECH LIMITED
Company number 04019511
Company type Private Limited Company
Incorporation date 22 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address CHARNWOOD ACCOUNTANTS THE POINT
GRANITE WAY MOUNTSORREL
LOUGHBOROUGH
LE12 7TZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ashley John Taylor Woodward Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Graham Bosson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-106 days left)
Latest accounts 30 June 2022
Next confirmation statement due 20 July 2017
Last confirmation statement dated 22 June 2016

Mortgages

No mortgages have been registered against MORPH-TECH LIMITED.

Previous Names

Name Change Date
MORPH-TECH LIMITED 22 Jun 2000