Introduction
Watch Company
M
MORGANASH SYSTEMS LIMITED
MORGANASH SYSTEMS LIMITED is an active company incorporated on 11 February 2025 with the registered office located in Warrington. The company operates in the Information and Communication sector, specifically engaged in other software publishing. MORGANASH SYSTEMS LIMITED was registered 1 year ago.(SIC: 58290)
Status
active
Active since 1 years ago
Company No
16245015
LTD Company
Age
1 Years
Incorporated 11 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2025 (5 months ago)
Next Due
Due by 11 November 2026
Period: 11 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 24 February 2027
For period ending 10 February 2027
Previous Company Names
MA SYSTEMS & SERVICES LIMITED
From: 11 February 2025To: 26 March 2025
Address
G21- The Innovation Centre Keckwick Lane Daresbury Warrington, WA4 4FS,
Previous Addresses
Unit 7 Whitworth Court Runcorn WA7 1WA England
From: 11 February 2025To: 19 June 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GETHING, Andrew
ActiveKeckwick Lane, WarringtonWA4 4FS
Born October 1963
Director
Appointed 07 Apr 2025
GETHING, Andrew
Keckwick Lane, WarringtonWA4 4FS
Born October 1963
Director
07 Apr 2025
Active
ISAAC, David Glyn
ActiveKeckwick Lane, WarringtonWA4 4FS
Born July 1958
Director
Appointed 11 Feb 2025
ISAAC, David Glyn
Keckwick Lane, WarringtonWA4 4FS
Born July 1958
Director
11 Feb 2025
Active
TIMPSON, Johnny
ActiveKeckwick Lane, WarringtonWA4 4FS
Born May 1960
Director
Appointed 27 Apr 2025
TIMPSON, Johnny
Keckwick Lane, WarringtonWA4 4FS
Born May 1960
Director
27 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Glyn Isaac
ActiveAvon Road, AltrinchamWA15 0LB
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2025
Mr David Glyn Isaac
Avon Road, AltrinchamWA15 0LB
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
28 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2025
19 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 March 2025