About

Registered Number: 03201080
Date of Incorporation: 20/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

 

Based in Cambridge, Multimatic Holdings Ltd was setup in 1996. We don't currently know the number of employees at this business. The business has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRONIUK, Stefan Theodor 07 May 2018 - 1
SPENCE, Michael 07 May 2018 - 1
CZAPKA, Peter 20 May 1996 07 May 2018 1
Secretary Name Appointed Resigned Total Appointments
PRONIUK, Stefan 07 May 2018 - 1
WATSON, Emily 01 June 2005 07 May 2018 1
WRIGHT, Lawrence Alfred 20 May 1996 01 June 2005 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
RESOLUTIONS - N/A 28 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 24 May 2018
TM01 - Termination of appointment of director 24 May 2018
TM02 - Termination of appointment of secretary 24 May 2018
AP01 - Appointment of director 23 May 2018
AP03 - Appointment of secretary 23 May 2018
AP01 - Appointment of director 23 May 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 01 June 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 01 April 2015
AA01 - Change of accounting reference date 27 March 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 13 January 2010
CH01 - Change of particulars for director 30 December 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 20 May 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 18 April 2006
288b - Notice of resignation of directors or secretaries 16 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 14 June 2004
287 - Change in situation or address of Registered Office 10 June 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 12 June 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 05 June 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 06 June 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 19 May 1999
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
RESOLUTIONS - N/A 05 November 1998
363s - Annual Return 21 June 1998
225 - Change of Accounting Reference Date 08 December 1997
AA - Annual Accounts 02 September 1997
363s - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 23 July 1997
287 - Change in situation or address of Registered Office 26 February 1997
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
287 - Change in situation or address of Registered Office 26 May 1996
NEWINC - New incorporation documents 20 May 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.