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 - KEMPSHOTT, BASINGSTOKE

This company is listed in the following categories:
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

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MULTITONE COMMUNICATIONS LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 99999 - Dormant Company
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFOPAGE LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 99999 - Dormant Company
MULTITONE COMMUNICATIONS LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 99999 - Dormant Company
MULTITONE RENTALS LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 99999 - Dormant Company
MULTITONE COMMUNICATION SYSTEMS LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 99999 - Dormant Company
PAGING SYSTEMS LIMITED KEMPSHOTT, BASINGSTOKE Active DORMANT 74990 - Non-trading company
MULTITONE (UK) LTD BASINGSTOKE Active GROUP 70100 - Activities of head offices
MULTITONE RETIREMENT BENEFITS PLAN TRUSTEE LIMITED BASINGSTOKE Active SMALL 65300 - Pension funding