MURPHX INNOVATIVE SOLUTIONS LIMITED

MURPHX INNOVATIVE SOLUTIONS LIMITED is an active private limited company, incorporated on 14 February 1994. The nature of the business is Non-trading company. The company's registered office is on Chiswell Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. MURPHX INNOVATIVE SOLUTIONS LIMITED has four previous names, the most recent of which was DAISY DIGITAL MEDIA LIMITED. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	MILTON GATE
Address Line 2	60 CHISWELL STREET
Post Town	LONDON
County	UNITED KINGDOM
Country	UNITED KINGDOM
Postcode	EC1Y 4AG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	05/03/2017
Last Made Up Date	05/02/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 26/04/2019 onwards:

MURPHX INNOVATIVE SOLUTIONS LIMITED

From 13/03/2015 to 26/04/2019:

DAISY DIGITAL MEDIA LIMITED

From 22/12/2014 to 13/03/2015:

INDECS COMPUTER SERVICES LIMITED

From 01/04/2014 to 22/12/2014:

DAISY PARTNER SERVICES LIMITED

Prior to 01/04/2014:

INDECS COMPUTERS LIMITED

Directors

(The company's officers)

MR ANDREW KENNETH BOLAND

(~54 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/11/2021

MR NATHAN RICHARD MARKE

(~54 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2019

MR TERENCE JOHN O'BRIEN

(~49 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2018

MR TIMOTHY PAUL RIGHTON

(~40 year old British national)

MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2018

Connections

(Shared officers)

ADDISON LEE FINANCING LIMITED

MR ANDREW KENNETH BOLAND

ADDISON LEE GROUP LIMITED

MR ANDREW KENNETH BOLAND

ADDISON LEE LIMITED

MR ANDREW KENNETH BOLAND

ADDISON LEE PAYMENTS LIMITED

MR ANDREW KENNETH BOLAND

ADDISON LEE SERVICES LIMITED

MR ANDREW KENNETH BOLAND

APTUS WORLDWIDE LTD

MR ANDREW KENNETH BOLAND

BLUEBACK LIMITED

MR ANDREW KENNETH BOLAND

BODYCOVE LIMITED

MR ANDREW KENNETH BOLAND

COMCAB (LONDON) LTD

MR ANDREW KENNETH BOLAND

EVENTECH LIMITED

MR ANDREW KENNETH BOLAND

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)