MULTIBASE SYSTEMS LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6EP

Company number 05496052
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address 17 CRANMORE ROAD, CHISLEHURST, KENT, BR7 6EP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MULTIBASE SYSTEMS LIMITED are www.multibasesystems.co.uk, and www.multibase-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Multibase Systems Limited is a Private Limited Company. The company registration number is 05496052. Multibase Systems Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Multibase Systems Limited is 17 Cranmore Road Chislehurst Kent Br7 6ep. The company`s financial liabilities are £11.95k. It is £11.95k against last year. And the total assets are £36.49k, which is £18.65k against last year. RACKLEY, Anne is a Secretary of the company. RACKLEY, Stephen Paul is a Director of the company. Secretary RACKLEY, Anne has been resigned. Secretary SEXTON, Kerry Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SEXTON, Ian George has been resigned. Director SEXTON, Kerry Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


multibase systems Key Finiance

LIABILITIES £11.95k
CASH n/a
TOTAL ASSETS £36.49k
+104%
All Financial Figures

Current Directors

Secretary
RACKLEY, Anne
Appointed Date: 24 March 2011
Director
RACKLEY, Stephen Paul
Appointed Date: 31 July 2009
63 years old

Resigned Directors

Secretary
RACKLEY, Anne
Resigned: 01 February 2014
Appointed Date: 24 March 2011
Secretary
SEXTON, Kerry Anne
Resigned: 24 March 2011
Appointed Date: 30 June 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
SEXTON, Ian George
Resigned: 20 June 2009
Appointed Date: 30 June 2005
65 years old
Director
SEXTON, Kerry Anne
Resigned: 24 March 2011
Appointed Date: 30 June 2005
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Mr Stephen Paul Rackley
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIBASE SYSTEMS LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
23 Jul 2005
New director appointed
23 Jul 2005
New secretary appointed;new director appointed
11 Jul 2005
Secretary resigned
11 Jul 2005
Director resigned
30 Jun 2005
Incorporation

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