MURPHX INNOVATIVE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MURPHX INNOVATIVE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MURPHX INNOVATIVE SOLUTIONS LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897948. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MURPHX INNOVATIVE SOLUTIONS LIMITED was incorporated 30 years ago on 14/02/1994 and has the registered number: 02897948. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MURPHX INNOVATIVE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MILTON GATE
LONDON
UNITED KINGDOM
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAISY DIGITAL MEDIA LIMITED (until 26/04/2019)
DAISY DIGITAL MEDIA LIMITED (until 26/04/2019)
INDECS COMPUTER SERVICES LIMITED (until 13/03/2015)
DAISY PARTNER SERVICES LIMITED (until 22/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 | CURRENT |
| MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 | CURRENT |
| MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2019-02-01 | CURRENT |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2021-11-03 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-14 UNTIL 1994-02-14 | RESIGNED | ||
| MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2013-10-26 UNTIL 2019-02-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-14 UNTIL 1994-02-14 | RESIGNED | ||
| MR DAVID LESLIE SHEPHEARD | Dec 1957 | British | Director | 1994-02-14 UNTIL 2013-10-26 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
| MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2013-10-26 UNTIL 2017-10-24 | RESIGNED |
| MR NEIL MULLER | Oct 1971 | British | Director | 2017-10-24 UNTIL 2018-06-22 | RESIGNED |
| HELEN MARGARET SHEPHEARD | Apr 1960 | British | Secretary | 1994-02-14 UNTIL 2013-10-26 | RESIGNED |
| MR DAVID LEWIS MCGLENNON | Secretary | 2013-10-26 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Giacom (Communications) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |