About

Registered Number: 00256314
Date of Incorporation: 09/05/1931 (87 years and 8 months ago)
Company Status: Active
Registered Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

 

Based in Kempshott, Basingstoke, Multitone Electronics P L C was established in 1931, it has a status of "Active". Multitone Electronics P L C is registered for VAT. We don't currently know the number of employees at Multitone Electronics P L C. The companies directors are listed as Chan, Wai, Gentry, Stephen Alan, Lam, So Ying, Lau, Ka Lai, Lawrence, Philip Leslie, Lee, Hin Fai Fredrick, Leung, Sze Ting, Liu, Ka Lim, Miller, Terry John, Paterson, Edward, Rotthoff, Frank, To, Yin Fong Cecilica, Wong, Winny Man, Wray, Ronald Maurice, Zhang, Wei, Hatfield, Paul, Holliday, Leonard Douglas, Turner, Victoria Louise, Biancardi, Andrew, Burrage, Ian Robert, Carter, James, Chellew, Tom, Cheng, Peter Wai Keung, Croft, William Charles, Foxley, Ian, Fung, Kin Leung, Goodspeed, Esther Elizabeth, Greaves, Cameron Geoffrey, Griffiths, Neil Antony, Herman, Anthony Michael, Jefferies, Richard Andrew, Kan, Leo Kin Leung, Kan, Paul Man Lok, Karten, Ian Herman, Kirby, Paul Michael James, Koo, Kin Hing, Krull, Detlef, Macfarlane, Ian Andrew, Miller, Terry John, Moonen, Heinz Helmut, Pichon, Charles Edward, Pleasance, David John, Poliakoff, Alexander, Sutton, John Richard Moncrieff, Tancred, Gareth, Thomas, Bernard Kenneth, Dr, Thornhill, Michael James Edmund, Walker, Michael, Wong, Yuk Lung John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Wai 04 January 2018 - 1
LAM, So Ying 20 March 2017 - 1
LAU, Ka Lai 04 January 2018 - 1
LAWRENCE, Philip Leslie 01 April 2009 - 1
LEE, Hin Fai Fredrick 01 June 2018 - 1
LEUNG, Sze Ting 04 January 2018 - 1
LIU, Ka Lim 04 January 2018 - 1
MILLER, Terry John 25 November 2015 - 1
PATERSON, Edward 01 July 2018 - 1
ROTTHOFF, Frank 01 January 2009 - 1
TO, Yin Fong Cecilica 04 January 2018 - 1
WONG, Winny Man 01 December 2018 - 1
WRAY, Ronald Maurice 06 September 2000 - 1
ZHANG, Wei 05 January 2018 - 1
BIANCARDI, Andrew N/A 29 March 1996 1
BURRAGE, Ian Robert N/A 29 November 1995 1
CARTER, James 20 December 1993 27 November 1999 1
CHELLEW, Tom 20 December 1993 03 January 1995 1
CHENG, Peter Wai Keung 15 September 1997 31 August 1999 1
CROFT, William Charles N/A 17 December 1993 1
FOXLEY, Ian 18 February 1998 14 January 2000 1
FUNG, Kin Leung 19 June 2002 28 December 2017 1
GOODSPEED, Esther Elizabeth N/A 17 December 1993 1
GREAVES, Cameron Geoffrey 20 December 1993 28 February 1995 1
GRIFFITHS, Neil Antony 01 October 2004 11 July 2011 1
HERMAN, Anthony Michael 22 February 1995 09 October 1997 1
JEFFERIES, Richard Andrew 04 May 1993 15 September 1997 1
KAN, Leo Kin Leung 19 June 2002 28 December 2017 1
KAN, Paul Man Lok 20 December 1993 28 December 2017 1
KARTEN, Ian Herman N/A 20 December 1993 1
KIRBY, Paul Michael James 25 January 1995 28 December 2017 1
KOO, Kin Hing 19 June 2002 22 October 2017 1
KRULL, Detlef 27 March 1996 31 December 2008 1
MACFARLANE, Ian Andrew 16 April 1999 31 August 1999 1
MILLER, Terry John 20 December 1993 30 April 2014 1
MOONEN, Heinz Helmut N/A 17 December 1993 1
PICHON, Charles Edward 01 January 1998 30 June 1999 1
PLEASANCE, David John 17 December 1997 12 March 1998 1
POLIAKOFF, Alexander N/A 09 September 1993 1
SUTTON, John Richard Moncrieff 20 December 1993 24 June 1998 1
TANCRED, Gareth 04 August 1999 02 January 2003 1
THOMAS, Bernard Kenneth, Dr 27 March 1996 31 October 1997 1
THORNHILL, Michael James Edmund 15 February 2002 28 December 2017 1
WALKER, Michael 02 January 1996 23 August 2002 1
WONG, Yuk Lung John 19 June 2002 04 July 2011 1
Secretary Name Appointed Resigned Total Appointments
HATFIELD, Paul 10 June 2005 14 December 2007 1
HOLLIDAY, Leonard Douglas N/A 29 March 1996 1
TURNER, Victoria Louise 02 January 2003 10 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 02 January 2019
CS01 - N/A 06 December 2018
AP01 - Appointment of director 05 December 2018
AP01 - Appointment of director 03 July 2018
AP01 - Appointment of director 01 June 2018
CH01 - Change of particulars for director 19 January 2018
AP01 - Appointment of director 18 January 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
AP01 - Appointment of director 17 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 24 November 2017
TM01 - Termination of appointment of director 23 October 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AP01 - Appointment of director 25 November 2015
AR01 - Annual Return 23 November 2015
AR01 - Annual Return 01 October 2015
CH01 - Change of particulars for director 01 October 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 07 October 2014
TM01 - Termination of appointment of director 30 April 2014
MR04 - N/A 17 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 October 2012
AP01 - Appointment of director 31 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 11 October 2011
TM01 - Termination of appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AAMD - Amended Accounts 21 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 July 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 02 October 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 02 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 24 October 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 12 October 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 13 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 19 October 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
288b - Notice of resignation of directors or secretaries 22 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 23 October 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
287 - Change in situation or address of Registered Office 20 January 2003
AA - Annual Accounts 17 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 21 October 2002
RESOLUTIONS - N/A 16 September 2002
MEM/ARTS - N/A 16 September 2002
RESOLUTIONS - N/A 11 September 2002
RESOLUTIONS - N/A 11 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 19 October 2001
AA - Annual Accounts 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
363s - Annual Return 02 November 2000
288a - Notice of appointment of directors or secretaries 13 October 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 05 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
AA - Annual Accounts 21 January 2000
288b - Notice of resignation of directors or secretaries 24 December 1999
363s - Annual Return 20 October 1999
287 - Change in situation or address of Registered Office 04 October 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
288a - Notice of appointment of directors or secretaries 23 August 1999
288b - Notice of resignation of directors or secretaries 23 August 1999
395 - Particulars of a mortgage or charge 20 July 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288c - Notice of change of directors or secretaries or in their particulars 13 May 1999
AA - Annual Accounts 08 January 1999
363s - Annual Return 16 October 1998
288b - Notice of resignation of directors or secretaries 20 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288a - Notice of appointment of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288c - Notice of change of directors or secretaries or in their particulars 03 December 1997
AA - Annual Accounts 28 November 1997
288b - Notice of resignation of directors or secretaries 06 November 1997
363s - Annual Return 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
288b - Notice of resignation of directors or secretaries 30 September 1997
395 - Particulars of a mortgage or charge 19 September 1997
288b - Notice of resignation of directors or secretaries 18 November 1996
AA - Annual Accounts 22 October 1996
363s - Annual Return 08 October 1996
287 - Change in situation or address of Registered Office 21 June 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
288 - N/A 14 April 1996
AUD - Auditor's letter of resignation 14 February 1996
288 - N/A 10 January 1996
288 - N/A 18 December 1995
363s - Annual Return 03 October 1995
395 - Particulars of a mortgage or charge 13 September 1995
AA - Annual Accounts 13 September 1995
288 - N/A 02 March 1995
288 - N/A 31 January 1995
288 - N/A 28 January 1995
363s - Annual Return 13 October 1994
RESOLUTIONS - N/A 13 September 1994
AA - Annual Accounts 13 September 1994
288 - N/A 07 July 1994
288 - N/A 07 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 February 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 January 1994
288 - N/A 21 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
288 - N/A 18 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1994
AA - Annual Accounts 06 December 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1993
363s - Annual Return 25 October 1993
288 - N/A 21 September 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 1993
288 - N/A 18 May 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 April 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 1993
AA - Annual Accounts 10 November 1992
363s - Annual Return 14 October 1992
RESOLUTIONS - N/A 22 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1991
363b - Annual Return 14 October 1991
AA - Annual Accounts 07 October 1991
395 - Particulars of a mortgage or charge 23 March 1991
363 - Annual Return 17 October 1990
AA - Annual Accounts 25 September 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 13 November 1989
288 - N/A 03 November 1989
395 - Particulars of a mortgage or charge 07 September 1989
288 - N/A 25 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 January 1989
363 - Annual Return 19 December 1988
AA - Annual Accounts 12 December 1988
288 - N/A 12 December 1988
RESOLUTIONS - N/A 09 November 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 1988
288 - N/A 14 April 1988
363 - Annual Return 27 October 1987
AA - Annual Accounts 22 October 1987
288 - N/A 01 October 1987
288 - N/A 11 May 1987
363 - Annual Return 31 October 1986
AA - Annual Accounts 27 October 1986
AA - Annual Accounts 28 August 1982
PROSP - Prospectus 15 July 1982
MISC - Miscellaneous document 09 May 1931

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 July 1999 Fully Satisfied

N/A

Assignment by way of security and charge of sub-leases 09 September 1997 Fully Satisfied

N/A

Charge 04 September 1995 Fully Satisfied

N/A

Credit agreement 13 March 1991 Fully Satisfied

N/A

Debenture 06 September 1989 Fully Satisfied

N/A

General letter of pledge and hypothecation 21 February 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.