MULTITECH SITE HOLDINGS LIMITED - GREAT DUNMOW


Company Profile Company Filings

Overview

MULTITECH SITE HOLDINGS LIMITED is a Private Limited Company from GREAT DUNMOW and has the status: Active.
MULTITECH SITE HOLDINGS LIMITED was incorporated 10 years ago on 20/03/2014 and has the registered number: 08949049. The accounts status is FULL and accounts are next due on 30/09/2024.

MULTITECH SITE HOLDINGS LIMITED - GREAT DUNMOW

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

MULTITECH HOUSE FLITCH INDUSTRIAL ESTATE
GREAT DUNMOW
ESSEX
CM6 1XJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE TITMUSS Jul 1960 British Director 2021-08-04 CURRENT
MR DAVID JOHN ROONEY Feb 1977 British Director 2021-07-12 CURRENT
MR FREDRIK NAVJORD May 1980 Swedish Director 2021-08-04 CURRENT
MR BENGT BIRGER LEJDSTROM Mar 1962 Swedish Director 2021-02-19 CURRENT
MR JAKOB HOLM Apr 1971 Swedish Director 2018-01-31 CURRENT
MR ERIK ANDREAS HEDENRYD Aug 1979 Swedish Director 2021-02-19 CURRENT
MR CARL JOHAN ÅKESSON Dec 1975 Swedish Director 2018-01-31 UNTIL 2019-03-18 RESIGNED
MR FREDRIK SEDERHOLM Aug 1957 Swedish Director 2018-01-31 UNTIL 2019-03-18 RESIGNED
MRS SAMANTHA ALISON SCILLY May 1971 British Director 2014-03-20 UNTIL 2021-07-12 RESIGNED
MR GUY SEBASTIAN SCILLY Jan 1966 British Director 2014-03-20 UNTIL 2021-07-12 RESIGNED
MRS BERNADINE JASLYN FAIRMAN Mar 1964 British Director 2021-07-12 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sdip Movebla Limited 2018-01-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Guy Sebastian Scilly 2016-04-06 - 2018-01-31 1/1966 Great Dunmow   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Samantha Alison Scilly 2016-04-06 - 2018-01-31 5/1971 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MULTITECH_SITE_HOLDINGS_L - Accounts 2020-07-24 31-12-2019 £2,915 Cash £917,340 equity

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