MULTIPLEXX TECHNOLOGIES LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1QR
Company number 03128353
Status Active
Incorporation Date 20 November 1995
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 105 . The most likely internet sites of MULTIPLEXX TECHNOLOGIES LIMITED are www.multiplexxtechnologies.co.uk, and www.multiplexx-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiplexx Technologies Limited is a Private Limited Company. The company registration number is 03128353. Multiplexx Technologies Limited has been working since 20 November 1995. The present status of the company is Active. The registered address of Multiplexx Technologies Limited is Amelia House Crescent Road Worthing West Sussex England Bn11 1qr. . ETHERINGTON, Janice is a Secretary of the company. ETHERINGTON, Bernard is a Director of the company. MCLAUGHLIN, Phillip George Josef is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director WITJENS, Cornelis Willem has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ETHERINGTON, Janice
Appointed Date: 24 November 1995

Director
ETHERINGTON, Bernard
Appointed Date: 24 November 1995
60 years old

Director
MCLAUGHLIN, Phillip George Josef
Appointed Date: 01 April 2013
39 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 November 1995
Appointed Date: 20 November 1995

Director
WITJENS, Cornelis Willem
Resigned: 04 July 2004
Appointed Date: 01 December 2001
86 years old

Persons With Significant Control

Mr Bernard Etherington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MULTIPLEXX TECHNOLOGIES LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 105

20 Nov 2015
Director's details changed for Mr Phillip George Josef Mclaughlin on 1 November 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
04 Dec 1995
Registered office changed on 04/12/95 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Dec 1995
Ad 24/11/95--------- £ si 98@1=98 £ ic 2/100
04 Dec 1995
Secretary resigned

04 Dec 1995
Director resigned

20 Nov 1995
Incorporation

MULTIPLEXX TECHNOLOGIES LIMITED Charges

14 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…