About

Registered Number: 02833057
Date of Incorporation: 05/07/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

 

Multitone (UK) Ltd was setup in 1993. The current directors of the organisation are listed as Lawrence, Philip Leslie, Lam, So Ying, Li, Man Tat, Liu, Ka Lim, Miller, Terry John, Rotthoff, Frank, Chan, Wai, Greaves, Cameron Geoffrey, Kong, Kenneth Siu Chee, Lau, Ka Lai, Pearson, Christopher Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAM, So Ying 01 November 2019 - 1
LI, Man Tat 01 November 2019 - 1
LIU, Ka Lim 01 November 2019 - 1
MILLER, Terry John 01 November 2019 - 1
ROTTHOFF, Frank 01 November 2019 - 1
CHAN, Wai 29 December 2017 31 October 2019 1
GREAVES, Cameron Geoffrey 24 November 1993 28 February 1995 1
KONG, Kenneth Siu Chee 19 January 1994 30 January 1997 1
LAU, Ka Lai 29 December 2017 31 October 2019 1
PEARSON, Christopher Charles 17 November 1993 24 November 1993 1
Secretary Name Appointed Resigned Total Appointments
LAWRENCE, Philip Leslie 05 December 2011 - 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
TM01 - Termination of appointment of director 02 January 2020
RESOLUTIONS - N/A 23 December 2019
CH01 - Change of particulars for director 18 December 2019
CH01 - Change of particulars for director 18 December 2019
AA - Annual Accounts 10 December 2019
CH01 - Change of particulars for director 04 November 2019
AP01 - Appointment of director 04 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
TM01 - Termination of appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
AP01 - Appointment of director 01 November 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 23 January 2018
TM01 - Termination of appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 05 April 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 21 July 2014
TM01 - Termination of appointment of director 30 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 31 July 2012
TM02 - Termination of appointment of secretary 05 April 2012
TM01 - Termination of appointment of director 15 March 2012
AP03 - Appointment of secretary 15 March 2012
AD01 - Change of registered office address 29 February 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH03 - Change of particulars for secretary 30 July 2010
TM01 - Termination of appointment of director 07 January 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 26 November 2008
363s - Annual Return 01 August 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 08 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 17 January 2003
363s - Annual Return 12 July 2002
AA - Annual Accounts 03 April 2002
AA - Annual Accounts 07 March 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 13 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 May 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
AA - Annual Accounts 28 November 1997
363s - Annual Return 24 July 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
AA - Annual Accounts 22 October 1996
363s - Annual Return 28 July 1996
AUD - Auditor's letter of resignation 14 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 21 July 1995
288 - N/A 01 March 1995
288 - N/A 28 February 1995
288 - N/A 16 February 1995
288 - N/A 08 January 1995
AA - Annual Accounts 13 October 1994
288 - N/A 30 August 1994
363s - Annual Return 11 July 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1994
288 - N/A 16 February 1994
288 - N/A 11 February 1994
RESOLUTIONS - N/A 12 January 1994
RESOLUTIONS - N/A 12 January 1994
287 - Change in situation or address of Registered Office 24 December 1993
288 - N/A 24 December 1993
288 - N/A 24 December 1993
288 - N/A 24 December 1993
288 - N/A 24 December 1993
288 - N/A 24 December 1993
288 - N/A 24 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 December 1993
123 - Notice of increase in nominal capital 13 December 1993
RESOLUTIONS - N/A 03 December 1993
RESOLUTIONS - N/A 03 December 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
CERTNM - Change of name certificate 23 November 1993
NEWINC - New incorporation documents 05 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.