Morse Systems Engineering Ltd

Proposed for strike-offAccounts overdue 04537668 Private limited company
Incorporated
17 September 2002 (24 years)
Industry
Machining (25620)
Owned by
Dean Morse
Accounts type
Total exemption full
Region
South East
Address
19 North Street
Ashford
TN24 8LF

Filing status

Accounts due
27 June 2025 (overdue)
Last accounts
30 September 2023
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
Also at Bearing Store Limited (proposed for strike-off), Morse Systems Ltd (proposed for strike-off) · more companies
American
Born March 1971 (55)
Secretary · Appointed 17 September 2002
Also at Bearing Store Limited (proposed for strike-off), Dji Engineering Ltd · more companies
British
Director · Appointed 17 September 2002
Also at Bearing Store Limited (proposed for strike-off), Dji Engineering Ltd · more companies
British
Born January 1973 (53)
Director · Appointed 17 September 2002
Also at Bearing Store Limited (proposed for strike-off)
British
Born June 1947 (79)
Officer history (2 former)
1 September 2018
Appointed Morse, Karen Lynn as Director
19 September 2002
Resigned Brighton Director Ltd as Corporate Nominee Director
19 September 2002
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
17 September 2002
Appointed Morse, Dean as Secretary
17 September 2002
Appointed Morse, Dean as Director
17 September 2002
Appointed Morse, Graham Featonby as Director
17 September 2002
Appointed Brighton Director Ltd as Corporate Nominee Director
17 September 2002
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1973 (53)

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Cash
£14
Employees
1
Current Ratio
0.4x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 (£11,189) (£18,948) (£15,851) (£22,184) (£31,107)
Balance sheet detail
20232022202120202019
Fixed Assets£0£32£1,109£2,185
Current Assets£20,598£36,762£16,235
Debtors£20,584£36,756£16,234£27,161£11,835
Cash£14£6£1
Creditors (< 1 year)£51,705£58,978£33,195£48,294£23,024
Net Current Assets(£31,107)(£22,216)(£16,960)(£21,133)(£11,189)
Shareholder Funds(£31,107)(£22,184)(£15,851)(£18,948)(£11,189)

Filings

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