Company information:
Morpheus Integrated Technologies Limited (No: 02742175)
Address: CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: STEVEN FORREST ( DOB: Nov-1972 From: Sep-2017 )
Resigned Director: HELEN LOUISE JUDD ( From: Aug-2006 To: Sep-2006 )
Resigned Director: ANTONY ALLAN LARGE ( DOB: Jul-1963 From: Aug-1992 To: Aug-2006 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Director: CHRISTOPHER THOMAS O'SHEA ( DOB: Aug-1953 From: Aug-1999 To: Aug-2006 )
Resigned Director: PETER JOHN RAY ( DOB: Mar-1966 From: Sep-2006 To: Jun-2021 )
Resigned Director: STEPHEN JOHN PAUL RAY ( DOB: Dec-1964 From: Aug-2006 To: Sep-2017 )
Resigned Director: DENNIS WILLIAM STAINES ( DOB: Apr-1954 From: Aug-1992 To: Dec-1992 )
Resigned Secretary: HELEN LOUISE JUDD ( From: Aug-2006 To: Sep-2006 )
Resigned Secretary: ANTONY ALLAN LARGE ( From: Aug-1992 To: Dec-1992 )
Resigned Secretary: ANTONY ALLAN LARGE ( DOB: Jul-1963 From: Sep-2000 To: Aug-2006 )
Resigned Secretary: DEBORAH MICHELLE LARGE ( DOB: Nov-1965 From: Dec-1992 To: Sep-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1992 To: Aug-1992 )
Resigned Secretary: PETER JOHN RAY ( DOB: Mar-1966 From: Sep-2006 To: Jun-2021 )
Persons of Significant Control:
Ascendent Holdings Ltd, The Red Barn Easton Lane, Winchester, Hampshire, SO21 1DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-19)
Mr Steven Forrest, Cbx Cobalt Park Way, Wallsend, NE28 9NZ, England: Has significant influence or control (Notified: 2017-09-14)
Company Accounts Summary (£)
| Item | 2016-04-30 | 2017-04-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,185 | 2,748 | 3185.0,2748.0 |
| Current assets | 166,831 | 199,962 | 166831.0,199962.0 |
| Current assets / Total inventories | 22,718 | 20,198 | 22718.0,20198.0 |
| Current assets / Debtors | 76,635 | 137,289 | 76635.0,137289.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 31,383 | 97,007 | 31383.0,97007.0 |
| Current assets / Cash at bank and on hand | 67,478 | 42,475 | 67478.0,42475.0 |
| Net current assets (liabilities) | -15,952 | -8,913 | -15952.0,-8913.0 |
| Net assets (liabilities) | -12,767 | -6,165 | -12767.0,-6165.0 |
| Equity / share capital and reserves | -12,767 | -6,165 | -12767.0,-6165.0 |