MULTITONE COMMUNICATION SYSTEMS LIMITED
KEMPSHOTT, BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 7NL

Company number 00754240
Status Active
Incorporation Date 21 March 1963
Company Type Private Limited Company
Address MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MULTITONE COMMUNICATION SYSTEMS LIMITED are www.multitonecommunicationsystems.co.uk, and www.multitone-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. The distance to to Overton Rail Station is 5.2 miles; to Micheldever Rail Station is 6 miles; to Bramley (Hants) Rail Station is 7.8 miles; to Mortimer Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multitone Communication Systems Limited is a Private Limited Company. The company registration number is 00754240. Multitone Communication Systems Limited has been working since 21 March 1963. The present status of the company is Active. The registered address of Multitone Communication Systems Limited is Multitone House Shortwood Copse Lane Kempshott Basingstoke Hampshire Rg23 7nl. . LAWRENCE, Philip Leslie is a Secretary of the company. GENTRY, Stephen Alan is a Director of the company. WRAY, Ronald Maurice is a Director of the company. Secretary ASKIN, Robert has been resigned. Secretary CHENG, Peter Wai Keung has been resigned. Secretary GENTRY, Stephen Alan has been resigned. Secretary HATFIELD, Paul has been resigned. Secretary HOLLIDAY, Leonard Douglas has been resigned. Secretary TANCRED, Gareth has been resigned. Secretary TURNER, Victoria Louise has been resigned. Director BIANCARDI, Andrew has been resigned. Director BURRAGE, Ian Robert has been resigned. Director CHENG, Peter Wai Keung has been resigned. Director GOODSPEED, Esther Elizabeth has been resigned. Director JEFFERIES, Richard Andrew has been resigned. Director PLEASANCE, David John has been resigned. Director TANCRED, Gareth has been resigned. Director WALKER, Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAWRENCE, Philip Leslie
Appointed Date: 02 January 2008
Director
GENTRY, Stephen Alan
Appointed Date: 01 February 1993
69 years old
Director
WRAY, Ronald Maurice
Appointed Date: 23 August 2002
65 years old

Resigned Directors

Secretary
ASKIN, Robert
Resigned: 15 September 1997
Appointed Date: 29 March 1996
Secretary
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
Secretary
GENTRY, Stephen Alan
Resigned: 19 September 1993
Appointed Date: 01 February 1993
Secretary
HATFIELD, Paul
Resigned: 14 December 2007
Appointed Date: 10 June 2005
Secretary
HOLLIDAY, Leonard Douglas
Resigned: 29 March 1996
Secretary
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
Secretary
TURNER, Victoria Louise
Resigned: 10 June 2005
Appointed Date: 02 January 2003
Director
BIANCARDI, Andrew
Resigned: 31 March 2000
81 years old
Director
BURRAGE, Ian Robert
Resigned: 29 November 1995
80 years old
Director
CHENG, Peter Wai Keung
Resigned: 31 August 1999
Appointed Date: 15 September 1997
62 years old
Director
GOODSPEED, Esther Elizabeth
Resigned: 06 December 1993
97 years old
Director
JEFFERIES, Richard Andrew
Resigned: 15 September 1997
76 years old
Director
PLEASANCE, David John
Resigned: 12 March 1998
Appointed Date: 17 December 1997
76 years old
Director
TANCRED, Gareth
Resigned: 02 January 2003
Appointed Date: 04 August 1999
61 years old
Director
WALKER, Michael
Resigned: 23 August 2002
Appointed Date: 05 January 1995
76 years old

Persons With Significant Control

Multitone Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTITONE COMMUNICATION SYSTEMS LIMITED Events

27 Jan 2017
Accounts for a dormant company made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 25,000
07 Oct 2015
Director's details changed for Mr Stephen Alan Gentry on 14 September 2015
...
... and 100 more events
19 Feb 1987
New director appointed
05 Feb 1987
Director resigned
23 Dec 1986
Full accounts made up to 31 March 1986
23 Dec 1986
Return made up to 22/09/86; full list of members
16 Jul 1986
New director appointed

MULTITONE COMMUNICATION SYSTEMS LIMITED Charges

6 September 1989
Debenture
Delivered: 7 September 1989
Status: Satisfied on 14 May 1993
Persons entitled: Swiss Bank Corporation
Description: Fixed and floating charges over the undertaking and all…
3 October 1988
Charge
Delivered: 10 October 1988
Status: Satisfied on 26 March 1991
Persons entitled: Security Pacific Discount Limited
Description: By way of fixed equitable charge on receivable together…

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