MULTITECH SITE SERVICES LIMITED
GT DUNMOW

Hellopages » Essex » Uttlesford » CM6 1XJ

Company number 03595923
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address MULTITECH HOUSE, FLITCH INDUSTRIAL ESTATE, GT DUNMOW, ESSEX, CM6 1XJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 185,102 . The most likely internet sites of MULTITECH SITE SERVICES LIMITED are www.multitechsiteservices.co.uk, and www.multitech-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Multitech Site Services Limited is a Private Limited Company. The company registration number is 03595923. Multitech Site Services Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Multitech Site Services Limited is Multitech House Flitch Industrial Estate Gt Dunmow Essex Cm6 1xj. . ROONEY, David John is a Director of the company. SCILLY, Guy Sebastian is a Director of the company. SCILLY, Samantha Alison is a Director of the company. Secretary SCILLY, Samantha Alison has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MOSCROP, Neil has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
ROONEY, David John
Appointed Date: 05 April 2015
48 years old

Director
SCILLY, Guy Sebastian
Appointed Date: 20 July 1998
59 years old

Director
SCILLY, Samantha Alison
Appointed Date: 20 July 1998
54 years old

Resigned Directors

Secretary
SCILLY, Samantha Alison
Resigned: 20 April 2009
Appointed Date: 20 July 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1998
Appointed Date: 09 July 1998

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 09 July 1998
35 years old

Director
MOSCROP, Neil
Resigned: 23 February 2009
Appointed Date: 01 January 2007
76 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Multitech Site Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTITECH SITE SERVICES LIMITED Events

03 Aug 2016
Full accounts made up to 31 October 2015
13 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 185,102

06 Jul 2015
Full accounts made up to 31 October 2014
03 Jun 2015
Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015
...
... and 56 more events
25 Jul 1998
New director appointed
25 Jul 1998
New secretary appointed;new director appointed
25 Jul 1998
Secretary resigned;director resigned
25 Jul 1998
Director resigned
09 Jul 1998
Incorporation

MULTITECH SITE SERVICES LIMITED Charges

17 March 2010
Debenture
Delivered: 23 March 2010
Status: Satisfied on 24 September 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2006
Debenture
Delivered: 4 January 2007
Status: Satisfied on 22 April 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
19 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Samantha Scilly and Guy Scilly
Description: All assets as described in the debenture and all book debts…