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MORPHEUS DATA LIMITED

MORPHEUS DATA LIMITED is an active private limited company, incorporated on 1 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MORPHEUS DATA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10354118
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O AZETS BURNHAM YARD
Address Line 2LONDON END
Post TownBEACONSFIELD
CountyBUCKS
CountryUNITED KINGDOM
PostcodeHP9 2JH

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date29/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
MORPHEUS DATA LIMITED

Directors

(The company's officers)
THEODORE DANIELSON
(~49 year old American national)
SUITE G11 7100 E BELLEVIEW AVENUE, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
  • Current Director
  • Gives occupation as CRO
  • Usually resident in UNITED STATES
Appointed on 16/10/2022
MR JEFFREY MARK DRAZAN
(~65 year old American national)
SUITE G11 7100 E BELLEVIEW AVENUE, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED STATES
Appointed on 01/09/2016
CHRISTINE PETERMAN
(~41 year old American national)
SUITE G11 7100 E BELLEVIEW AVENUE, GREENWOOD VILLAGE, COLORADO, 80111, UNITED STATES
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED STATES
Appointed on 16/10/2022

Shareholders

(Persons of Significant Control)
Mr Jeffrey Mark Drazan
(~65 year old American national)
Suite G11, 7100 E Belleview Avenue, Greenwood Village, Colorado, 80111, United States
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/09/2016

Connections

(Shared officers)
ANORD MARDIX (NI) LIMITED
  • MR JEFFREY MARK DRAZAN
  • MR JEFFREY MARK DRAZAN
  • MR JEFFREY MARK DRAZAN
  • MR JEFFREY MARK DRAZAN
  • MR JEFFREY MARK DRAZAN
  • MR JEFFREY MARK DRAZAN
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)

MORPHEUS DATA LIMITED: Maps

Maps show the location of the postcode of the registered office, HP9 2JH.

Map of MORPHEUS DATA LIMITED at local scale
Map of MORPHEUS DATA LIMITED at local scale
Map of MORPHEUS DATA LIMITED at district scale
Map of MORPHEUS DATA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP9 2JH

Other companies with registered offices in HP9 2JH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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