Introduction
Watch Company
M
MORGAN HUMAN SYSTEMS LTD
MORGAN HUMAN SYSTEMS LTD is an active company incorporated on 14 January 2020 with the registered office located in Shrewsbury. The company operates in the Education sector, specifically engaged in other education n.e.c.. MORGAN HUMAN SYSTEMS LTD was registered 6 years ago.(SIC: 85590)
Status
active
Active since 6 years ago
Company No
12402874
LTD Company
Age
6 Years
Incorporated 14 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (4 months ago)
Submitted on 27 January 2026 (4 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
1 Brassey Road Old Potts Way Shrewsbury, SY3 7FA,
Previous Addresses
Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England
From: 28 January 2024To: 19 February 2025
Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom
From: 15 September 2022To: 28 January 2024
39 Ridgebourne Road Shrewsbury SY3 9AB
From: 14 January 2020To: 15 September 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORGAN, Lauren Jayne, Dr
ActiveOld Potts Way, ShrewsburySY3 7FA
Born December 1984
Director
Appointed 14 Jan 2020
MORGAN, Lauren Jayne, Dr
Old Potts Way, ShrewsburySY3 7FA
Born December 1984
Director
14 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Lauren Jayne Morgan
ActiveOld Potts Way, ShrewsburySY3 7FA
Born December 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2020
Dr Lauren Jayne Morgan
Old Potts Way, ShrewsburySY3 7FA
Born December 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
19 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2025
28 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2024
15 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2022