THE MORPHIX COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE MORPHIX COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE MORPHIX COMPANY LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072317. The accounts status is TOTAL EXEMPTION FULL.
THE MORPHIX COMPANY LIMITED was incorporated 28 years ago on 26/06/1995 and has the registered number: 03072317. The accounts status is TOTAL EXEMPTION FULL.
THE MORPHIX COMPANY LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
21 LOMBARD STREET
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2021 | 10/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN NEWMAN | Jun 1957 | British | Director | 1995-09-01 | CURRENT |
| MR MARK NEWMAN | Mar 1959 | United Kingdom | Director | 1995-06-26 | CURRENT |
| MRS SALLY ANN NEWMAN | Jun 1957 | British | Secretary | 1995-06-26 | CURRENT |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1995-06-26 UNTIL 1995-06-26 | RESIGNED | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-26 UNTIL 1995-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Newman | 2016-04-06 | 3/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Sally Ann Newman | 2016-04-06 | 6/1957 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |