Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Morpheus Integrated Technologies Limited
- Incorporated
- 24 August 1992 (34 years)
- Previously known as
- Morpheus Computer Technologies Limited (until 23 November 2007)Merlin Computer Technologies Limited (until 25 January 2002)
- Industry
- Other telecommunications activities (61900) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- CbxCobalt Park WayWallsendNE28 9NZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2017
Also at Ascendent Holdings Limited, Minttec Ltd
British
Born November 1972
Officer history (13 former)
22 June 2021
22 June 2021
14 September 2017
14 September 2017
1 September 2006
1 September 2006
1 September 2006
1 September 2006
3 August 2006
3 August 2006
3 August 2006
3 August 2006
3 August 2006
3 August 2006
1 September 2000
1 September 2000
Resigned Large, Deborah Michelle as Secretary
31 August 1999
17 December 1992
Appointed Large, Deborah Michelle as Secretary
17 December 1992
7 December 1992
24 August 1992
24 August 1992
24 August 1992
24 August 1992
18 August 1992
18 August 1992
18 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04441347
Former controllers (1)
30 July 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ascendent Holdings Limited Owns 75–100% of shares
Minttec Ltd Owns 75–100% of shares
Morpheus Integrated Technologies Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 29 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 July 2025 | Cessation of a person with significant control | |||
| 8 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 4 April 2025 | Accounts for a small company | 31 March 2024 |
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