About

Registered Number: 00256314
Date of Incorporation: 09/05/1931 (87 years and 5 months ago)
Company Status: Active
Registered Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

 

Based in Hampshire, Multitone Electronics P L C was established in 1931, it has a status of "Active". There are 52 directors listed for this business at Companies House. The business is VAT Registered.

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
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
ZHANG, Wei 05 January 2018 - 1
CARTER, James 20 December 1993 27 November 1999 1
CROFT, William Charles N/A 17 December 1993 1
FUNG, Kin Leung 19 June 2002 28 December 2017 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
KAN, Leo Kin Leung 19 June 2002 28 December 2017 1
KAN, Paul Man Lok 20 December 1993 28 December 2017 1
KOO, Kin Hing 19 June 2002 22 October 2017 1
KRULL, Detlef 27 March 1996 31 December 2008 1
MOONEN, Heinz Helmut N/A 17 December 1993 1
PICHON, Charles Edward 01 January 1998 30 June 1999 1
POLIAKOFF, Alexander N/A 09 September 1993 1
THOMAS, Bernard Kenneth, Dr 27 March 1996 31 October 1997 1
THORNHILL, Michael James Edmund 15 February 2002 28 December 2017 1
WONG, Yuk Lung John 19 June 2002 04 July 2011 1

Filing History

Document Type Date
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.