MI

MORPHEUS INTEGRATED TECHNOLOGIES LIMITED

Active

Company number 02742175

Wallsend, United Kingdom · Incorporated 24 August 1992

Cbx, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom

Last updated on 8 September 2026

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MERLIN COMPUTER TECHNOLOGIES LIMITED · 24 August 1992 – 25 January 2002

MORPHEUS COMPUTER TECHNOLOGIES LIMITED · 25 January 2002 – 23 November 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ascendent Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Small
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Resolution
Resolution
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Memorandum Articles
Incorporation
28 November 2007 View
Certificate Change Of Name Company
Change Of Name
23 November 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Address
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
6 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2005 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Small
Accounts
4 March 2004 View
Legacy
Annual Return
16 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2002 View
Legacy
Address
23 September 2002 View
Legacy
Annual Return
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
28 February 2002 View
Certificate Change Of Name Company
Change Of Name
25 January 2002 View
Legacy
Address
10 January 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Small
Accounts
13 October 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Accounts
20 July 2000 View
Accounts With Accounts Type Small
Accounts
10 February 2000 View
Accounts With Accounts Type Small
Accounts
11 November 1999 View
Legacy
Officers
9 September 1999 View
Legacy
Annual Return
6 September 1999 View
Legacy
Annual Return
5 October 1998 View
Accounts With Accounts Type Full
Accounts
2 July 1998 View
Legacy
Annual Return
3 November 1997 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
29 October 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Capital
13 September 1995 View
Legacy
Annual Return
25 August 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
16 September 1994 View
Accounts With Accounts Type Full
Accounts
27 June 1994 View
Legacy
Annual Return
29 October 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Accounts
9 October 1992 View
Legacy
Capital
9 October 1992 View
Legacy
Officers
11 September 1992 View
Legacy
Address
11 September 1992 View
Incorporation Company
Incorporation
24 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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