MULTITONE ELECTRONICS P L C - KEMPSHOTT, BASINGSTOKE
Company Profile | Company Filings |
Overview
MULTITONE ELECTRONICS P L C is a Public Limited Company from KEMPSHOTT, BASINGSTOKE and has the status: Active.
MULTITONE ELECTRONICS P L C was incorporated 93 years ago on 09/05/1931 and has the registered number: 00256314. The accounts status is GROUP and accounts are next due on 31/12/2024.
MULTITONE ELECTRONICS P L C was incorporated 93 years ago on 09/05/1931 and has the registered number: 00256314. The accounts status is GROUP and accounts are next due on 31/12/2024.
MULTITONE ELECTRONICS P L C - KEMPSHOTT, BASINGSTOKE
This company is listed in the following categories:
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
MULTITONE HOUSE
KEMPSHOTT, BASINGSTOKE
HAMPSHIRE
RG23 7NL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOE TOWNSEND | Secretary | 2023-08-01 | CURRENT | ||
MR KOON WA CHAN | May 1962 | Chinese | Director | 2023-05-01 | CURRENT |
MS YIN FONG CECILICA TO | Jan 1980 | Chinese | Director | 2018-01-04 | CURRENT |
MR EDWARD PATERSON | Jul 1972 | British | Director | 2018-07-01 | CURRENT |
MR PETER THOMAS LOMAX | Dec 1974 | British | Director | 2021-01-01 | CURRENT |
MR KA LIM LIU | Apr 1956 | British | Director | 2018-01-04 | CURRENT |
MS SO YING LAM | Oct 1972 | Chinese | Director | 2017-03-20 | CURRENT |
MR EDWARD PATERSON | Secretary | 2022-11-01 UNTIL 2023-07-31 | RESIGNED | ||
MR TOM CHELLEW | Dec 1935 | British | Director | 1993-12-20 UNTIL 1995-01-03 | RESIGNED |
MR PHILIP LESLIE LAWRENCE | British | Secretary | 2008-01-02 UNTIL 2022-09-30 | RESIGNED | |
LEONARD DOUGLAS HOLLIDAY | Dec 1935 | British | Secretary | RESIGNED | |
PAUL HATFIELD | Secretary | 2005-06-10 UNTIL 2007-12-14 | RESIGNED | ||
VICTORIA LOUISE TURNER | Sep 1975 | Secretary | 2003-01-02 UNTIL 2005-06-10 | RESIGNED | |
ROBERT ASKIN | Nov 1947 | British | Secretary | 1996-03-29 UNTIL 1997-09-15 | RESIGNED |
MR HIN FAI FREDRICK LEE | Aug 1969 | Chinese | Director | 2018-06-01 UNTIL 2019-06-30 | RESIGNED |
PAUL MAN LOK KAN | Feb 1947 | British | Director | 1993-12-20 UNTIL 2017-12-28 | RESIGNED |
IAN HERMAN KARTEN | Dec 1920 | British | Director | RESIGNED | |
MR PAUL MICHAEL JAMES KIRBY | Jan 1947 | British | Director | 1995-01-25 UNTIL 2017-12-28 | RESIGNED |
MR GARETH TANCRED | May 1964 | British | Secretary | 1999-08-04 UNTIL 2003-01-02 | RESIGNED |
PETER WAI KEUNG CHENG | Sep 1963 | Secretary | 1997-09-15 UNTIL 1999-08-31 | RESIGNED | |
MS KA LAI LAU | Jan 1983 | Chinese | Director | 2018-01-04 UNTIL 2022-03-31 | RESIGNED |
PETER WAI KEUNG CHENG | Sep 1963 | Director | 1997-09-15 UNTIL 1999-08-31 | RESIGNED | |
WILLIAM CHARLES CROFT | Apr 1929 | British | Director | RESIGNED | |
IAN FOXLEY | Jul 1956 | British | Director | 1998-02-18 UNTIL 2000-01-14 | RESIGNED |
KIN LEUNG FUNG | Dec 1960 | British | Director | 2002-06-19 UNTIL 2017-12-28 | RESIGNED |
ESTHER ELIZABETH GOODSPEED | Jun 1928 | British | Director | RESIGNED | |
CAMERON GEOFFREY GREAVES | Jul 1947 | Director | 1993-12-20 UNTIL 1995-02-28 | RESIGNED | |
DAVID JOHN PLEASANCE | Dec 1948 | British | Director | 1997-12-17 UNTIL 1998-03-12 | RESIGNED |
HEINZ HELMUT MOONEN | Dec 1929 | German | Director | RESIGNED | |
MR WAI CHAN | Jun 1969 | Chinese | Director | 2018-01-04 UNTIL 2024-05-17 | RESIGNED |
MR IAN ROBERT BURRAGE | Jul 1945 | British | Director | RESIGNED | |
MR ANDREW BIANCARDI | Jan 1944 | British | Director | RESIGNED | |
ROBERT ASKIN | Nov 1947 | British | Director | 1994-07-01 UNTIL 1997-09-15 | RESIGNED |
MR JAMES CARTER | Sep 1935 | British | Director | 1993-12-20 UNTIL 1999-11-27 | RESIGNED |
MR ANTHONY MICHAEL HERMAN | Jan 1938 | Director | 1995-02-22 UNTIL 1997-10-09 | RESIGNED | |
MR STEPHEN ALAN GENTRY | Dec 1955 | British | Director | 2000-02-23 UNTIL 2019-12-31 | RESIGNED |
LEO KIN LEUNG KAN | Sep 1956 | Canadian | Director | 2002-06-19 UNTIL 2017-12-28 | RESIGNED |
MR TERRY JOHN MILLER | May 1939 | British | Director | 2015-11-25 UNTIL 2020-12-31 | RESIGNED |
MR TERRY JOHN MILLER | May 1939 | British | Director | 1993-12-20 UNTIL 2014-04-30 | RESIGNED |
KIN HING KOO | Jun 1964 | British | Director | 2002-06-19 UNTIL 2017-10-22 | RESIGNED |
CHARLES EDWARD PICHON | May 1954 | British | Director | 1998-01-01 UNTIL 1999-06-30 | RESIGNED |
MR RICHARD ANDREW JEFFERIES | May 1949 | British | Director | 1993-05-04 UNTIL 1997-09-15 | RESIGNED |
IAN ANDREW MACFARLANE | Dec 1948 | British | Director | 1999-04-16 UNTIL 1999-08-31 | RESIGNED |
MR MAN TAT LI | Dec 1977 | Chinese | Director | 2019-05-04 UNTIL 2022-11-01 | RESIGNED |
MS SZE TING LEUNG | Nov 1981 | Chinese | Director | 2018-01-04 UNTIL 2019-04-12 | RESIGNED |
MR CLIVE ANDREW MCGOVERN | Aug 1962 | British | Director | 2012-07-02 UNTIL 2020-03-31 | RESIGNED |
ROSS WISHART LENMAN | May 1948 | British | Director | 1994-07-01 UNTIL 1996-09-24 | RESIGNED |
MR PHILIP LESLIE LAWRENCE | British | Director | 2009-04-01 UNTIL 2022-09-30 | RESIGNED | |
NEIL ANTONY GRIFFITHS | Aug 1956 | British | Director | 2004-10-01 UNTIL 2011-07-11 | RESIGNED |
DETLEF KRULL | May 1946 | German | Director | 1996-03-27 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multitone (Uk) Ltd | 2016-04-06 | Basingstoke Hampshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MULTITONE_ELECTRONICS_PLC - Accounts | 2022-12-21 | 30-06-2022 | £7,983 Cash £13,431 equity |
MULTITONE_ELECTRONICS_PLC - Accounts | 2019-12-11 | 30-06-2019 | £5,728 Cash £10,984 equity |