| Company Name | Datamorph Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09350962 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2014(9 years, 4 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Christopher Nigel Hawley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King Edward Road Ryton Tyne & Wear NE40 3EJ |
| Director Name | Mr Richard Alexander Wilkinson |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Holly Avenue Whitley Bay Tyne & Wear NE26 1EB |
| Director Name | Mrs Julie Marie Young-Hawley |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King Edward Road Ryton Tyne & Wear NE40 3EJ |
| Director Name | Mr Alistair Graeme Sutherland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 42 Percy Park Tynemouth Tyne And Wear NE30 4JZ |
Location
| Registered Address | C/O The Northern Path Dissington Hall Dalton Newcastle Upon Tyne NE18 0AD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland West |
Shareholders
| 25 at £1 | Alistair Graeme Sutherland 25.00% Ordinary |
|---|---|
| 25 at £1 | Christopher Nigel Hawley 25.00% Ordinary |
| 25 at £1 | Julie Marie Young-hawley 25.00% Ordinary |
| 25 at £1 | Richard Alexander Wilkinson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 1 March 2017 | Registered office address changed from Yours Business Networks Suite 20 7-8 Delta Bank Road Gateshead Tyne & Wear NE11 9DJ to C/O the Northern Path Dissington Hall Dalton Newcastle upon Tyne NE18 0AD on 1 March 2017 (1 page) |
| 28 February 2017 | Confirmation statement made on 11 December 2016 with updates (8 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 January 2016 | Director's details changed for Mr Alistair Graeme Sutherland on 18 December 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 1 April 2015 | Registered office address changed from 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU United Kingdom to Yours Business Networks Suite 20 7-8 Delta Bank Road Gateshead Tyne & Wear NE11 9DJ on 1 April 2015 (2 pages) |
| 1 April 2015 | Registered office address changed from 6 Queens Court Third Avenue Team Valley Trading Estate Gateshead Tyne & Wear NE11 0BU United Kingdom to Yours Business Networks Suite 20 7-8 Delta Bank Road Gateshead Tyne & Wear NE11 9DJ on 1 April 2015 (2 pages) |
| 11 December 2014 | Incorporation Statement of capital on 2014-12-11
|