MULTILINE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 1BP

Company number 02394692
Status Active
Incorporation Date 13 June 1989
Company Type Private Limited Company
Address 1ST FLOOR, 236 GRAHAM ROAD, LONDON, E8 1BP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-15 GBP 400 . The most likely internet sites of MULTILINE SYSTEMS LIMITED are www.multilinesystems.co.uk, and www.multiline-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiline Systems Limited is a Private Limited Company. The company registration number is 02394692. Multiline Systems Limited has been working since 13 June 1989. The present status of the company is Active. The registered address of Multiline Systems Limited is 1st Floor 236 Graham Road London E8 1bp. The company`s financial liabilities are £5.07k. It is £2.59k against last year. And the total assets are £5.07k, which is £2.34k against last year. KUKUL, Belma is a Director of the company. Secretary BAYLIK, Migirdic has been resigned. Secretary BAYRAM, Senol has been resigned. Secretary INANC, Naci has been resigned. Secretary KARAHALLI, Erkal Kemal has been resigned. Secretary KUKUL, Remzi has been resigned. Director AKSEYMEN, Ismail Nihat has been resigned. Director BAYLIK, Migirdic has been resigned. Director ESEN, Hikmet Riza has been resigned. Director KARAHALLI, Erkal Kemal has been resigned. Director KOSEOGLU, Mumin has been resigned. Director KUKUL, Remzi has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


multiline systems Key Finiance

LIABILITIES £5.07k
+104%
CASH n/a
TOTAL ASSETS £5.07k
+85%
All Financial Figures

Current Directors

Director
KUKUL, Belma
Appointed Date: 24 December 2000
60 years old

Resigned Directors

Secretary
BAYLIK, Migirdic
Resigned: 04 July 2005
Appointed Date: 19 February 2001
Secretary
BAYRAM, Senol
Resigned: 01 March 2008
Appointed Date: 08 July 2005
Secretary
INANC, Naci
Resigned: 01 January 2011
Appointed Date: 01 March 2008
Secretary
KARAHALLI, Erkal Kemal
Resigned: 31 March 2000
Secretary
KUKUL, Remzi
Resigned: 11 February 2001
Appointed Date: 31 March 2000
Director
AKSEYMEN, Ismail Nihat
Resigned: 24 December 2000
79 years old
Director
BAYLIK, Migirdic
Resigned: 04 July 2005
Appointed Date: 19 February 2001
82 years old
Director
ESEN, Hikmet Riza
Resigned: 24 August 1993
72 years old
Director
KARAHALLI, Erkal Kemal
Resigned: 01 April 2000
74 years old
Director
KOSEOGLU, Mumin
Resigned: 04 July 2005
Appointed Date: 07 June 2004
70 years old
Director
KUKUL, Remzi
Resigned: 11 February 2001
73 years old

Persons With Significant Control

Mrs Belma Kukul
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MULTILINE SYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 13 July 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
15 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 400
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 400
...
... and 78 more events
05 Mar 1990
Director resigned
28 Jun 1989
Registered office changed on 28/06/89 from: aci house torrington park north finchley london N12 9QR
28 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1989
Incorporation

MULTILINE SYSTEMS LIMITED Charges

4 September 1995
Mortgage debenture
Delivered: 12 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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