MULTPLX LTD
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6DZ

Company number 06734155
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address UNIT 6, 25-37 COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Roland Franz Xaver Sand on 22 January 2017; Confirmation statement made on 27 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MULTPLX LTD are www.multplx.co.uk, and www.multplx.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Multplx Ltd is a Private Limited Company. The company registration number is 06734155. Multplx Ltd has been working since 27 October 2008. The present status of the company is Active. The registered address of Multplx Ltd is Unit 6 25 37 Cowleaze Road Kingston Upon Thames Surrey Kt2 6dz. . HANSSON, Magnus is a Director of the company. LINDSKOG, Mats Erik is a Director of the company. SAND, Roland Franz Xaver is a Director of the company. THEOBALD, Adam Courtney is a Director of the company. THEOBALD, James Courtney is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director OLOFSSON, Jan has been resigned. Director SAND, Roland Franz Xaver has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
HANSSON, Magnus
Appointed Date: 27 March 2009
58 years old
Director
LINDSKOG, Mats Erik
Appointed Date: 01 June 2012
65 years old
Director
SAND, Roland Franz Xaver
Appointed Date: 01 October 2010
60 years old
Director
THEOBALD, Adam Courtney
Appointed Date: 24 September 2012
38 years old
Director
THEOBALD, James Courtney
Appointed Date: 27 October 2008
66 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 28 October 2008
Appointed Date: 27 October 2008
55 years old
Director
OLOFSSON, Jan
Resigned: 01 September 2010
Appointed Date: 27 March 2009
71 years old
Director
SAND, Roland Franz Xaver
Resigned: 27 October 2011
Appointed Date: 01 October 2010
60 years old

Persons With Significant Control

Acap Develop Ab
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTPLX LTD Events

28 Feb 2017
Director's details changed for Mr Roland Franz Xaver Sand on 22 January 2017
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
23 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Registration of charge 067341550006, created on 8 June 2016
08 Jun 2016
Registration of charge 067341550004, created on 7 June 2016
...
... and 56 more events
20 Nov 2008
Ad 17/11/08\gbp si 469@1=469\gbp ic 1/470\
20 Nov 2008
Nc inc already adjusted 17/11/08
20 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2008
Appointment terminated director yomtov jacobs
27 Oct 2008
Incorporation

MULTPLX LTD Charges

8 June 2016
Charge code 0673 4155 0006
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
7 June 2016
Charge code 0673 4155 0005
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
7 June 2016
Charge code 0673 4155 0004
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
4 May 2015
Charge code 0673 4155 0003
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains floating charge…
4 May 2015
Charge code 0673 4155 0002
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance(UK) LTD
Description: Contains fixed charge…
15 November 2010
Rent deposit deed
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: William Roger Knight
Description: The rent deposit of £7,155.00 paid under a rent deposit…

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