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MULTITONE ELECTRONICS P L C

Learn more about MULTITONE ELECTRONICS P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL

MULTITONE ELECTRONICS P L C on the map

Company type: Public Limited Company
Company number: 00256314
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.09
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts:

account ref date: 30.06
next due date: 2016.12.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN MILLER / 25/11/2015
Form type: CH01
Date: 2015.11.26
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DIRECTOR APPOINTED MR TERRY JOHN MILLER
Form type: AP01
Date: 2015.11.25
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 3830107
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN GENTRY / 14/09/2015
Form type: CH01
Date: 2015.10.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.02
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER
Form type: TM01
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.03
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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DIRECTOR APPOINTED MR CLIVE MCGOVERN
Form type: AP01
Date: 2012.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.03
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR NEIL GRIFFITHS
Form type: TM01
Date: 2011.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YUK WONG
Form type: TM01
Date: 2011.07.11
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AAMD
Date: 2011.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.02
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / YUK LUNG JOHN WONG / 19/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EDMUND THORNHILL / 19/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROTTHOFF / 19/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE LAWRENCE / 19/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KIN HING KOO / 19/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LEO KIN LEUNG KAN / 19/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY GRIFFITHS / 19/09/2010
Form type: CH01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / KIN LEUNG FUNG / 19/09/2010
Form type: CH01
Date: 2010.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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DIRECTOR APPOINTED PHILIP LESLIE LAWRENCE
Form type: 288a
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED FRANK ROTTHOFF
Form type: 288a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR DETLEF KRULL
Form type: 288b
Date: 2009.01.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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REGISTERED OFFICE CHANGED ON 20/01/03 FROM:, MULTITONE HOUSE BEGGARWOOD LANE, KEMPSHOTT HILL, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE RG23 7LL
Form type: 287
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21

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Company directors and board members:

PHILIP LESLIE LAWRENCE (current)
Secretary, ACCOUNTANT, 2008.01.02
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
KIN LEUNG FUNG (current)
Director, DIRECTOR TECHNOLOGY DIV, 2002.06.19
2A BLOCK 11 LAGUNA CITY , KWUN TONG
HONG KONG
STEPHEN ALAN GENTRY (current)
Director, 2000.02.23
MULTITONE HOUSE SHORTWOOD COPSE LANE KEMPSHOTT , BASINGSTOKE
RG23 7NL, HAMPSHIRE
ENGLAND
LEO KIN LEUNG KAN (current)
Director, CORPORATE DIRECTOR, 2002.06.19
21D 70-72 KENNEDY ROAD MID LEVELS , HONG KONG
FOREIGN
PAUL MAN LOK KAN (current)
Director, CHIEF EXECUTIVE OFFICER, 1993.12.20
TOP FLOOR TOWER ONE REGENT ON THE PARK 9A KENNEDY ROAD , HONG KONG
FOREIGN
PAUL MICHAEL JAMES KIRBY (current)
Director, FINANCIAL CONSULTANT, 1995.01.25
FLAT 2 4 THE PARK HIGHGATE , LONDON
N6 4EU
KIN HING KOO (current)
Director, VICE PRESIDENT FINANCE, 2002.06.19
FLAT D 21F EWAN COURT 54 KENNEDY ROAD , HONG KONG
FOREIGN
PHILIP LESLIE LAWRENCE (current)
Director, ACCOUNTANT, 2009.04.01
15 WESTMORELAND ROAD MOULTON , SPALDING
PE12 6PU, LINCOLNSHIRE
CLIVE ANDREW MCGOVERN (current)
Director, SALES DIRECTOR, 2012.07.02
MULTITONE HOUSE SHORTWOOD COPSE LANE , KEMPSHOTT, BASINGSTOKE
RG23 7NL, HAMPSHIRE
TERRY JOHN MILLER (current)
Director, 2015.11.25
MULTITONE HOUSE SHORTWOOD COPSE LANE , KEMPSHOTT, BASINGSTOKE
RG23 7NL, HAMPSHIRE
FRANK ROTTHOFF (current)
Director, 2009.01.01
ANGERMUNDER STR 41A , DUSSELDORF
40489
GERMANY
MICHAEL JAMES EDMUND THORNHILL (current)
Director, RETIRED, 2002.02.15
27 ELDON ROAD KENSINGTON , LONDON
W8 5PT
RONALD MAURICE WRAY (current)
Director, MARKETING DIRECTOR, 2000.09.06
50 WINDMILL HILL , ALTON
GU34 2SL, HAMPSHIRE
ROBERT ASKIN (resigned)
Secretary, DIRECTOR, 1996.03.29 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
PETER WAI KEUNG CHENG (resigned)
Secretary, DIRECTOR, 1997.09.15 - 1999.08.31
4 GOLDSMITH CLOSE , WOKINGHAM
RG40 4YP, BERKSHIRE
PAUL HATFIELD (resigned)
Secretary, 2005.06.10 - 2007.12.14
71 EAGLE WAY HAMPTON VALE , PETERBOROUGH
PE7 8EL, CAMBRIDGESHIRE
LEONARD DOUGLAS HOLLIDAY (resigned)
Secretary, 1991.09.19 - 1996.03.29
315 SOUTHBOROUGH LANE , BROMLEY
BR2 8BG, KENT
GARETH TANCRED (resigned)
Secretary, FINANCE DIRECTOR, 1999.08.04 - 2003.01.02
THE GABLES 32 GLENFIELDS WHITTLESEY , PETERBOROUGH
PE7 1HX, CAMBRIDGESHIRE
VICTORIA LOUISE TURNER (resigned)
Secretary, 2003.01.02 - 2005.06.10
11 ELDERBERRY DRIVE , DEREHAM
NR20 3ST, NORFOLK
ROBERT ASKIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.07.01 - 1997.09.15
16 BADGERS WALK SHIPLAKE , HENLEY ON THAMES
RG9 3JQ, OXFORDSHIRE
ANDREW BIANCARDI (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1996.03.29
BRIAR LODGE 155 OLD WOKING ROAD , PYRFORD
GU22 8NZ, SURREY
IAN ROBERT BURRAGE (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1995.11.29
PARK LODGE CHILDWICK GREEN CHILDWICKBURY , ST ALBANS
AL3 6JJ, HERTS
JAMES CARTER (resigned)
Director, MANAGING DIRECTOR, 1993.12.20 - 1999.11.27
FLAT 14D MAPLE MANSION TAI KOO SHING , HONG KONG
FOREIGN
HONG KONG
TOM CHELLEW (resigned)
Director, STATISTICAN, 1993.12.20 - 1995.01.03
25 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LH, ESSEX
PETER WAI KEUNG CHENG (resigned)
Director, 1997.09.15 - 1999.08.31
4 GOLDSMITH CLOSE , WOKINGHAM
RG40 4YP, BERKSHIRE
WILLIAM CHARLES CROFT (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1993.12.17
GREENSLEEVES FLORENCE CLOSE , YATELEY
HANTS
IAN FOXLEY (resigned)
Director, OPERATIONS DIRECTOR, 1998.02.18 - 2000.01.14
EAST END MANOR BULFORD ROAD DURRINGTON , SALISBURY
SP4 8HB, WILTSHIRE
ESTHER ELIZABETH GOODSPEED (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1993.12.17
419 DAWS HEATH ROAD HADLEIGH , BENFLEET
SS7 2UG, ESSEX
CAMERON GEOFFREY GREAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 1995.02.28
BRICK KILN FARM TICEHURST , WADHURST
TN5 7HX, EAST SUSSEX
NEIL ANTONY GRIFFITHS (resigned)
Director, MANUFACTURING DIRECTOR, 2004.10.01 - 2011.07.11
MARIPOSA HOUSE HIGH STREET , FEN DRAYTON
CB4 5SJ, CAMBRIDGESHIRE
ANTHONY MICHAEL HERMAN (resigned)
Director, SOLICITOR, 1995.02.22 - 1997.10.09
165 ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9UP, KENT
RICHARD ANDREW JEFFERIES (resigned)
Director, MANAGING DIRECTOR-UK SALES, 1993.05.04 - 1997.09.15
ALMOND COTTAGE 2 NORTHCOT LANE DRAYCOTT , MORETON IN MARSH
GL56 9LR, GLOUCESTERSHIRE
IAN HERMAN KARTEN (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 1993.12.20
THE MILL HOUSE NEWARK , RIPLEY
GU23 6DP, SURREY
DETLEF KRULL (resigned)
Director, WIRTSCH ENG, 1996.03.27 - 2008.12.31
KIRCHTELD STR 30 RATIGEN 40882 , GERMANY
ROSS WISHART LENMAN (resigned)
Director, CHARTERED ENGINEER, 1994.07.01 - 1996.09.24
20 AUGUSTUS GARDENS , CAMBERLEY
GU15 1HL, SURREY

Companies near to MULTITONE ELECTRONICS P L C

Information about the Public Limited Company MULTITONE ELECTRONICS P L C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data