BizStats
You are here: bizstats.co.uk > a-z index > I list > IM list > IMO list

Imorphics Limited NEWBURY

Imorphics started in year 2001 as Private Limited Company with registration number 04315434. The Imorphics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Newbury at Stryker House. Postal code: RG14 5AW. Since December 12, 2001 Imorphics Limited is no longer carrying the name Mellow Moment.

The company has 3 directors, namely Dan Z., Michael B. and Graham V.. Of them, Michael B., Graham V. have been with the company the longest, being appointed on 21 November 2001 and Dan Z. has been with the company for the least time - from 6 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Imorphics Limited Address / Contact

Office Address Stryker House
Office Address2 Hambridge Road
Town Newbury
Post code RG14 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04315434
Date of Incorporation Thu, 1st Nov 2001
Industry Other information technology service activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Dan Z.

Position: Director

Appointed: 06 March 2020

Michael B.

Position: Director

Appointed: 21 November 2001

Graham V.

Position: Director

Appointed: 21 November 2001

Paul B.

Position: Director

Appointed: 01 January 2021

Resigned: 28 September 2023

Brian R.

Position: Director

Appointed: 13 March 2017

Resigned: 06 March 2020

Donald M.

Position: Director

Appointed: 14 October 2016

Resigned: 13 March 2017

Claire B.

Position: Secretary

Appointed: 10 February 2016

Resigned: 14 October 2016

Claire B.

Position: Director

Appointed: 10 February 2016

Resigned: 14 October 2016

Robert C.

Position: Director

Appointed: 10 February 2016

Resigned: 06 March 2020

Peter B.

Position: Director

Appointed: 10 February 2016

Resigned: 31 December 2020

Neil G.

Position: Director

Appointed: 22 September 2011

Resigned: 10 February 2016

Kevin D.

Position: Director

Appointed: 22 September 2011

Resigned: 10 February 2016

Richard Y.

Position: Director

Appointed: 18 March 2002

Resigned: 14 July 2009

Christopher T.

Position: Director

Appointed: 18 March 2002

Resigned: 10 February 2016

Michael B.

Position: Secretary

Appointed: 21 November 2001

Resigned: 10 February 2016

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 01 November 2001

Resigned: 21 November 2001

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2001

Resigned: 21 November 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Stryker Corporation from Kalamazoo, United States. This PSC is categorised as "a public company listed on the new york stock exchange", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stryker Corporation

2825 Airview Boulevard, Kalamazoo, Michigan, 49002, United States

Legal authority Michigan, Usa
Legal form Public Company Listed On The New York Stock Exchange
Country registered United States
Place registered Michigan
Registration number 148492
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mellow Moment December 12, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 5th, September 2023 		Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.