MULTITONE ELECTRONICS P L C

Overview

Company Name	MULTITONE ELECTRONICS P L C
Company Status	Active
Legal Form	Public limited company
Company Number	00256314
Jurisdiction	England/Wales
Date of Creation	May 09, 1931

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTITONE ELECTRONICS P L C?

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing

Where is MULTITONE ELECTRONICS P L C located?

Registered Office Address	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of MULTITONE ELECTRONICS P L C?

Previous Company Names
Company Name	From	Until
MULTITONE ELECTRIC COMPANY LIMITED	May 09, 1931	May 09, 1931

What are the latest accounts for MULTITONE ELECTRONICS P L C?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MULTITONE ELECTRONICS P L C?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2025
Next Confirmation Statement Due	Oct 19, 2025
Next Confirmation Statement Made Up To	Oct 05, 2024
Overdue	No

What are the latest filings for MULTITONE ELECTRONICS P L C?

Filings
Date	Description	Document	Type
Aug 12, 2025	Appointment of Mr Hing Cheong Chong as a director on Aug 02, 2025	2 pages	AP01

Aug 12, 2025	Termination of appointment of Yin Fong Cecilica To as a director on Aug 02, 2025	1 pages	TM01

Dec 24, 2024	Group of companies' accounts made up to Jun 30, 2024	39 pages	AA

Oct 09, 2024	Confirmation statement made on Oct 05, 2024 with updates	4 pages	CS01

May 20, 2024	Termination of appointment of Wai Chan as a director on May 17, 2024	1 pages	TM01

Jan 06, 2024	Group of companies' accounts made up to Jun 30, 2023	42 pages	AA

Nov 03, 2023	Termination of appointment of Ronald Maurice Wray as a director on Oct 31, 2023	1 pages	TM01

Oct 09, 2023	Confirmation statement made on Oct 05, 2023 with updates	4 pages	CS01

Aug 11, 2023	Appointment of Mr Nicholas Joe Townsend as a secretary on Aug 01, 2023	2 pages	AP03

Aug 11, 2023	Termination of appointment of Edward Paterson as a secretary on Jul 31, 2023	1 pages	TM02

May 04, 2023	Appointment of Mr Koon Wa Chan as a director on May 01, 2023	2 pages	AP01

Dec 20, 2022	Group of companies' accounts made up to Jun 30, 2022	45 pages	AA

Nov 22, 2022	Termination of appointment of Man Tat Li as a director on Nov 01, 2022	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Appointment of Mr Edward Paterson as a secretary on Nov 01, 2022	2 pages	AP03

Sep 30, 2022	Termination of appointment of Philip Leslie Lawrence as a director on Sep 30, 2022	1 pages	TM01

Sep 30, 2022	Termination of appointment of Philip Leslie Lawrence as a secretary on Sep 30, 2022	1 pages	TM02

Apr 29, 2022	Termination of appointment of Winny Man Wong as a director on Apr 29, 2022	1 pages	TM01

Apr 06, 2022	Termination of appointment of Ka Lai Lau as a director on Mar 31, 2022	1 pages	TM01

Dec 21, 2021	Group of companies' accounts made up to Jun 30, 2021	43 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Change of details for Kantone (Uk) Ltd as a person with significant control on Dec 23, 2019	2 pages	PSC05

Jan 04, 2021	Appointment of Mr Peter Thomas Lomax as a director on Jan 01, 2021	2 pages	AP01

Jan 04, 2021	Termination of appointment of Terry John Miller as a director on Dec 31, 2020	1 pages	TM01

Nov 26, 2020	Director's details changed for Ms So Ying Lam on Nov 26, 2020	2 pages	CH01

View All Filings

Who are the officers of MULTITONE ELECTRONICS P L C?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOWNSEND, Nicholas Joe Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Aug 01, 2023		Secretary	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire					312307780001
CHAN, Koon Wa Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	May 01, 2023		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Hong Kong	Chinese	1962-5	Company Director	308638630001
CHONG, Hing Cheong Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Aug 02, 2025		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	China	Chinese	1986-10	Company Director	339061880001
LAM, So Ying Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Mar 20, 2017		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	China	Chinese	1972-10	Director	230657300002
LIU, Ka Lim Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Jan 04, 2018		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	China	British	1956-4	Company Director	242129240002
LOMAX, Peter Thomas Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Jan 01, 2021		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	England	British	1974-12	Director	278099620001
PATERSON, Edward Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Jul 01, 2018		Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	England	British	1972-7	Company Director	248046740001
ASKIN, Robert 16 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire	Mar 29, 1996	Sep 15, 1997	Secretary	16 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire		British		Director	71823480001
CHENG, Peter Wai Keung 4 Goldsmith Close RG40 4YP Wokingham Berkshire	Sep 15, 1997	Aug 31, 1999	Secretary	4 Goldsmith Close RG40 4YP Wokingham Berkshire		British		Director	54919360002
HATFIELD, Paul 71 Eagle Way Hampton Vale PE7 8EL Peterborough Cambridgeshire	Jun 10, 2005	Dec 14, 2007	Secretary	71 Eagle Way Hampton Vale PE7 8EL Peterborough Cambridgeshire		British			105913700001
HOLLIDAY, Leonard Douglas 315 Southborough Lane BR2 8BG Bromley Kent		Mar 29, 1996	Secretary	315 Southborough Lane BR2 8BG Bromley Kent		British			16899900001
LAWRENCE, Philip Leslie 15 Westmoreland Road Moulton PE12 6PU Spalding Lincolnshire	Jan 02, 2008	Sep 30, 2022	Secretary	15 Westmoreland Road Moulton PE12 6PU Spalding Lincolnshire		British		Accountant	93484770001
PATERSON, Edward Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Nov 01, 2022	Jul 31, 2023	Secretary	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire					301874310001
TANCRED, Gareth The Gables 32 Glenfields Whittlesey PE7 1HX Peterborough Cambridgeshire	Aug 04, 1999	Jan 02, 2003	Secretary	The Gables 32 Glenfields Whittlesey PE7 1HX Peterborough Cambridgeshire		British		Finance Director	65732930001
TURNER, Victoria Louise 11 Elderberry Drive NR20 3ST Dereham Norfolk	Jan 02, 2003	Jun 10, 2005	Secretary	11 Elderberry Drive NR20 3ST Dereham Norfolk		British			86855660001
ASKIN, Robert 16 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire	Jul 01, 1994	Sep 15, 1997	Director	16 Badgers Walk Shiplake RG9 3JQ Henley On Thames Oxfordshire		British	1947-11	Chartered Accountant	71823480001
BIANCARDI, Andrew Briar Lodge 155 Old Woking Road GU22 8NZ Pyrford Surrey		Mar 29, 1996	Director	Briar Lodge 155 Old Woking Road GU22 8NZ Pyrford Surrey		British	1944-1	Company Director	78423460002
BURRAGE, Ian Robert Park Lodge Childwick Green Childwickbury AL3 6JJ St Albans Herts		Nov 29, 1995	Director	Park Lodge Childwick Green Childwickbury AL3 6JJ St Albans Herts		British	1945-7	Company Director	16899910001
CARTER, James Flat 14d Maple Mansion Tai Koo Shing FOREIGN Hong Kong Hong Kong	Dec 20, 1993	Nov 27, 1999	Director	Flat 14d Maple Mansion Tai Koo Shing FOREIGN Hong Kong Hong Kong		British	1935-9	Managing Director	37472820001
CHAN, Wai Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	Jan 04, 2018	May 17, 2024	Director	Multitone House Shortwood Copse Lane RG23 7NL Kempshott, Basingstoke Hampshire	China	Chinese	1969-6	Company Director	242130420001
CHELLEW, Tom 25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex	Dec 20, 1993	Jan 03, 1995	Director	25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex		British	1935-12	Statistican	15750680001
CHENG, Peter Wai Keung 4 Goldsmith Close RG40 4YP Wokingham Berkshire	Sep 15, 1997	Aug 31, 1999	Director	4 Goldsmith Close RG40 4YP Wokingham Berkshire		British	1963-9	Director	54919360002
CROFT, William Charles Greensleeves Florence Close Yateley Hants		Dec 17, 1993	Director	Greensleeves Florence Close Yateley Hants		British	1929-4	Company Director	18516160001
FOXLEY, Ian East End Manor Bulford Road Durrington SP4 8HB Salisbury Wiltshire	Feb 18, 1998	Jan 14, 2000	Director	East End Manor Bulford Road Durrington SP4 8HB Salisbury Wiltshire		British	1956-7	Operations Director	57170820001
FUNG, Kin Leung 2a Block 11 Laguna City Kwun Tong Hong Kong	Jun 19, 2002	Dec 28, 2017	Director	2a Block 11 Laguna City Kwun Tong Hong Kong	Hong Kong	British	1960-12	Director Technology Div	82760670001
GENTRY, Stephen Alan Shortwood Copse Lane Kempshott RG23 7NL Basingstoke Multitone House Hampshire England	Feb 23, 2000	Dec 31, 2019	Director	Shortwood Copse Lane Kempshott RG23 7NL Basingstoke Multitone House Hampshire England	England	British	1955-12	Director	32943430003
GOODSPEED, Esther Elizabeth 419 Daws Heath Road Hadleigh SS7 2UG Benfleet Essex		Dec 17, 1993	Director	419 Daws Heath Road Hadleigh SS7 2UG Benfleet Essex		British	1928-6	Company Director	16966390001
GREAVES, Cameron Geoffrey Brick Kiln Farm Ticehurst TN5 7HX Wadhurst East Sussex	Dec 20, 1993	Feb 28, 1995	Director	Brick Kiln Farm Ticehurst TN5 7HX Wadhurst East Sussex		British	1947-7	Chartered Accountant	37278750001
GRIFFITHS, Neil Antony Mariposa House High Street CB4 5SJ Fen Drayton Cambridgeshire	Oct 01, 2004	Jul 11, 2011	Director	Mariposa House High Street CB4 5SJ Fen Drayton Cambridgeshire	United Kingdom	British	1956-8	Manufacturing Director	79371390002
HERMAN, Anthony Michael 165 St Johns Road TN4 9UP Tunbridge Wells Kent	Feb 22, 1995	Oct 09, 1997	Director	165 St Johns Road TN4 9UP Tunbridge Wells Kent	England	British	1938-1	Solicitor	2915190001
JEFFERIES, Richard Andrew Almond Cottage 2 Northcot Lane Draycott GL56 9LR Moreton In Marsh Gloucestershire	May 04, 1993	Sep 15, 1997	Director	Almond Cottage 2 Northcot Lane Draycott GL56 9LR Moreton In Marsh Gloucestershire		British	1949-5	Managing Director-Uk Sales	23964340001
KAN, Leo Kin Leung 21d 70-72 Kennedy Road Mid Levels FOREIGN Hong Kong	Jun 19, 2002	Dec 28, 2017	Director	21d 70-72 Kennedy Road Mid Levels FOREIGN Hong Kong	Hong Kong	Canadian	1956-9	Corporate Director	83217530001
KAN, Paul Man Lok Top Floor Tower One Regent On The Park 9a Kennedy Road FOREIGN Hong Kong	Dec 20, 1993	Dec 28, 2017	Director	Top Floor Tower One Regent On The Park 9a Kennedy Road FOREIGN Hong Kong	Hong Kong	British	1947-2	Chief Executive Officer	37278720001
KARTEN, Ian Herman The Mill House Newark GU23 6DP Ripley Surrey		Dec 20, 1993	Director	The Mill House Newark GU23 6DP Ripley Surrey		British	1920-12	Company Director	16899920001
KIRBY, Paul Michael James Flat 2 4 The Park Highgate N6 4EU London	Jan 25, 1995	Dec 28, 2017	Director	Flat 2 4 The Park Highgate N6 4EU London	United Kingdom	British	1947-1	Financial Consultant	29622970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MULTITONE ELECTRONICS P L C?

Persons with significant controls

Name

Notified On

Address

Ceased

Multitone (Uk) Ltd

Apr 06, 2016

Shortwood Copse Lane

Kempshott

RG23 7NL Basingstoke

Multitone House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02833057

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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