MORPH-TECH LIMITED

MORPH-TECH LIMITED is an active private limited company, incorporated on 22 June 2000. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 June 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MORPH-TECH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHARNWOOD ACCOUNTANTS THE POINT
Address Line 2	GRANITE WAY MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

MORPH-TECH LIMITED

Directors

(The company's officers)

MR GRAHAM BOSSON

(~71 year old British national)

15 CARNOUSTIE DRIVE, TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2TB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2004

MR ASHLEY JOHN TAYLOR WOODWARD

(~58 year old British national)

HARBRO FARM CARR LANE, BELTON, LEICESTERSHIRE, LE12 9SU

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 22/06/2000

MRS JAYNE WOODWARD

(~53 year old British national)

HARBRO FARM CARR LANE, BELTON, LEICESTERSHIRE, LE12 9SU

Current Secretary

Appointed on 22/06/2000

Shareholders

(Persons of Significant Control)

Mr Graham Bosson

(~71 year old British national)

15 Carnoustie Drive, Tytherington, Macclesfield, Cheshire, SK10 2TB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Ashley John Taylor Woodward

(~58 year old British national)

Harbro Farm, Carr Lane, Belton, Leicestershire, LE12 9SU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

@UTO3P UK LIMITED

MR GRAHAM BOSSON
MR ASHLEY JOHN TAYLOR WOODWARD
MRS JAYNE WOODWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)