MULTISYS COMPUTERS LIMITED
Overview
| Company Name | MULTISYS COMPUTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02607510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTISYS COMPUTERS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is MULTISYS COMPUTERS LIMITED located?
| Registered Office Address | Byron Street Works SK17 6NU Buxton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTISYS COMPUTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 142 LTD | May 02, 1991 | May 02, 1991 |
What are the latest accounts for MULTISYS COMPUTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MULTISYS COMPUTERS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for MULTISYS COMPUTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Philip Holmes as a director on Jul 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lawrence James Robert Keable as a director on Jul 09, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Keable as a director on May 20, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Lawrence James Robert Keable on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Helen Keable on Jul 31, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of MULTISYS COMPUTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEABLE, Helen | Secretary | SK17 6NU Buxton Byron Street Works Derbyshire England | British | 16641840002 | ||||||
| HOLMES, Philip | Director | SK17 6NU Buxton Byron Street Works Derbyshire England | England | British | Director | 210015350001 | ||||
| KEABLE, Helen | Director | SK17 6NU Buxton Byron Street Works Derbyshire England | United Kingdom | British | Director | 208633510001 | ||||
| ELLIS, Peter Tennant | Secretary | 361 Stone Road Trentham ST4 8NQ Stoke On Trent Staffordshire | British | 34316190001 | ||||||
| ELLIS, Peter Tennant | Director | 361 Stone Road Trentham ST4 8NQ Stoke On Trent Staffordshire | British | Solicitor | 34316190001 | |||||
| KEABLE, Lawrence James Robert | Director | SK17 6NU Buxton Byron Street Works Derbyshire England | United Kingdom | British | Computer Programmer/Analyst | 16641850002 | ||||
| MOORE, James Gilbert | Director | 130 Lightwood Road SK17 6RW Buxton Derbyshire | England | British | Solicitor | 2346780001 |
Who are the persons with significant control of MULTISYS COMPUTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keycorp Limited | May 03, 2016 | SK17 6NU Buxton Byron Street Works Derbyshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0