MULTIMATIC U.K. LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
MULTIMATIC U.K. LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
MULTIMATIC U.K. LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941507. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTIMATIC U.K. LIMITED was incorporated 30 years ago on 22/06/1994 and has the registered number: 02941507. The accounts status is FULL and accounts are next due on 30/09/2024.
MULTIMATIC U.K. LIMITED - NORWICH
This company is listed in the following categories:
29100 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BIRKETTS LLP KINGFISHER HOUSE
NORWICH
NORFOLK
NR3 1UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DYNAMIC PROJECT TECHNOLOGY LIMITED (until 14/06/2019)
DYNAMIC PROJECT TECHNOLOGY LIMITED (until 14/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL SPENCE | Mar 1973 | Canadian | Director | 2019-06-13 | CURRENT |
| MR KIM SILVESTRI | Feb 1969 | Canadian | Director | 2021-07-12 | CURRENT |
| MR KIM SILVESTRI | Secretary | 2021-07-12 | CURRENT | ||
| AMRIT VIRDI | Oct 1965 | British | Director | 1994-06-22 UNTIL 1996-04-09 | RESIGNED |
| MR STEFAN THEODOR PRONIUK | Mar 1958 | Canadian | Director | 2019-06-13 UNTIL 2021-07-12 | RESIGNED |
| FRANCO FRATTON | Apr 1953 | Italian | Director | 1994-06-22 UNTIL 1996-04-09 | RESIGNED |
| MR PETER CZAPKA | Apr 1958 | Canadian | Director | 1996-04-09 UNTIL 2019-06-13 | RESIGNED |
| EMILY WATSON | Canadian | Secretary | 1998-07-31 UNTIL 2019-06-13 | RESIGNED | |
| MR STEFAN PRONIUK | Secretary | 2019-06-13 UNTIL 2021-07-12 | RESIGNED | ||
| MR JOHN JEREMY PEIRSON | British | Secretary | 1994-06-22 UNTIL 1998-07-31 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-22 UNTIL 1994-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Multimatic Limited | 2019-05-30 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mtce Limited | 2016-06-30 - 2019-05-30 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MULTIMATIC U.K. LIMITED | 2020-12-11 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - MULTIMATIC U.K. LIMITED | 2019-10-18 | 31-12-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - DYNAMIC PROJECT TECHNOLOGY LIMITED | 2018-09-11 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - DYNAMIC PROJECT TECHNOLOGY LIMITED | 2017-09-01 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - DYNAMIC PROJECT TECHNOLOGY LIMITED | 2016-04-26 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - DYNAMIC PROJECT TECHNOLOGY LIMITED | 2015-04-02 | 31-07-2014 | £2 Cash £2 equity |