MULTITIME SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET

Company number 03795999
Status Active
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 124 CROMWELL ROAD, KENSINGTON, LONDON, ENGLAND, SW7 4ET
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from 14-18 Heddon Street Mayfair London W18 4DA to International House 124 Cromwell Road Kensington London SW7 4ET on 10 January 2017; Confirmation statement made on 11 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of MULTITIME SYSTEMS LIMITED are www.multitimesystems.co.uk, and www.multitime-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Multitime Systems Limited is a Private Limited Company. The company registration number is 03795999. Multitime Systems Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Multitime Systems Limited is International House 124 Cromwell Road Kensington London England Sw7 4et. . ROWSOME, Mary is a Secretary of the company. ROWSOME, Ciaran is a Director of the company. ROWSOME, Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ROWSOME, Mary
Appointed Date: 25 June 1999
Director
ROWSOME, Ciaran
Appointed Date: 25 June 1999
74 years old
Director
ROWSOME, Mary
Appointed Date: 25 June 1999
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Persons With Significant Control

Mr Ciaran Rowsome
Notified on: 11 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Rowsome
Notified on: 11 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTITIME SYSTEMS LIMITED Events

10 Jan 2017
Registered office address changed from 14-18 Heddon Street Mayfair London W18 4DA to International House 124 Cromwell Road Kensington London SW7 4ET on 10 January 2017
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Sep 2016
Micro company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
30 Jul 1999
Secretary resigned
30 Jul 1999
Director resigned
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
New director appointed
25 Jun 1999
Incorporation

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