Established in 1973, Multitechnic Ltd has its registered office in Northumberland, it's status at Companies House is "Active". This company has 8 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYNSLEY, Steven James | 24 July 2007 | - | 1 |
| BURKETT, Jennifer, Dr | N/A | 04 April 2000 | 1 |
| EDGE, Dorothy Joan | N/A | 01 November 1997 | 1 |
| EDGE, James, Dr | N/A | 22 July 1994 | 1 |
| HETHERINGTON, Gordon | 01 November 1997 | 06 April 2000 | 1 |
| MITCHELL, Michael | 22 May 2000 | 24 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDGE, Colin James | 30 April 1996 | 20 November 1997 | 1 |
| WINTER, Kenneth William | N/A | 19 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| MR04 - N/A | 21 October 2019 | |
| MR01 - N/A | 18 October 2019 | |
| MR01 - N/A | 08 October 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 09 November 2018 | |
| AA - Annual Accounts | 13 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 30 March 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| RESOLUTIONS - N/A | 21 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 July 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| CH01 - Change of particulars for director | 10 October 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| CH01 - Change of particulars for director | 26 November 2013 | |
| CH03 - Change of particulars for secretary | 26 November 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| AA - Annual Accounts | 11 October 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH03 - Change of particulars for secretary | 14 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| CH01 - Change of particulars for director | 14 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| SH19 - Statement of capital | 14 July 2010 | |
| RESOLUTIONS - N/A | 07 July 2010 | |
| CAP-SS - N/A | 07 July 2010 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| SH01 - Return of Allotment of shares | 25 June 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| RESOLUTIONS - N/A | 04 April 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 03 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 28 April 2004 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 363s - Annual Return | 24 April 2002 | |
| RESOLUTIONS - N/A | 15 November 2001 | |
| AA - Annual Accounts | 15 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
| 123 - Notice of increase in nominal capital | 15 November 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| AA - Annual Accounts | 06 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| AA - Annual Accounts | 12 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 288 - N/A | 18 March 1996 | |
| 363s - Annual Return | 18 March 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 02 May 1995 | |
| 288 - N/A | 02 May 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 288 - N/A | 18 August 1994 | |
| 288 - N/A | 18 August 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 25 April 1994 | |
| 288 - N/A | 02 December 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 288 - N/A | 27 August 1992 | |
| 363s - Annual Return | 14 April 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1991 | |
| 395 - Particulars of a mortgage or charge | 20 May 1991 | |
| AA - Annual Accounts | 29 April 1991 | |
| 363a - Annual Return | 29 April 1991 | |
| RESOLUTIONS - N/A | 21 December 1990 | |
| 363 - Annual Return | 26 February 1990 | |
| 395 - Particulars of a mortgage or charge | 21 February 1990 | |
| AA - Annual Accounts | 09 February 1990 | |
| 363 - Annual Return | 19 April 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 288 - N/A | 10 November 1987 | |
| AA - Annual Accounts | 10 November 1987 | |
| 363 - Annual Return | 10 November 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 1987 | |
| 395 - Particulars of a mortgage or charge | 22 July 1987 | |
| AA - Annual Accounts | 08 December 1986 | |
| 363 - Annual Return | 08 December 1986 | |
| AA - Annual Accounts | 03 March 1986 | |
| AA - Annual Accounts | 29 January 1985 | |
| AA - Annual Accounts | 13 July 1984 | |
| AA - Annual Accounts | 19 October 1983 | |
| AA - Annual Accounts | 28 April 1982 | |
| AA - Annual Accounts | 07 January 1982 | |
| NEWINC - New incorporation documents | 15 January 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2019 | Outstanding |
N/A |
| A registered charge | 04 October 2019 | Fully Satisfied |
N/A |
| Debenture | 29 April 1991 | Outstanding |
N/A |
| Mortgage | 09 February 1990 | Fully Satisfied |
N/A |
| Mortgage | 03 July 1987 | Fully Satisfied |
N/A |
| Mortgage | 03 July 1987 | Fully Satisfied |
N/A |
| Single debenture | 24 January 1983 | Fully Satisfied |
N/A |
