About

Registered Number: 06218027
Date of Incorporation: 18/04/2007 (17 years ago)
Company Status: Active
Registered Address: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ,

 

Based in Loughborough in Leicestershire, Multisec (UK) Ltd was established in 2007, it's status is listed as "Active". There are 2 directors listed as Lucas, Collette, Lucas, Mark Andrew Paul for the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUCAS, Mark Andrew Paul 27 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LUCAS, Collette 27 April 2007 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 23 April 2019
CH01 - Change of particulars for director 10 April 2019
CH03 - Change of particulars for secretary 10 April 2019
PSC04 - N/A 08 April 2019
PSC04 - N/A 08 April 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 16 October 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 27 April 2015
RP04 - N/A 04 March 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 21 June 2014
AD01 - Change of registered office address 20 June 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 22 April 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 23 January 2011
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 09 May 2008
287 - Change in situation or address of Registered Office 02 January 2008
288a - Notice of appointment of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
NEWINC - New incorporation documents 18 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.