MULTOS LIMITED
Overview
| Company Name | MULTOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06556367 |
| 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 MULTOS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MULTOS LIMITED located?
| Registered Office Address | 350 Longwater Avenue RG2 6GF Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 827 LIMITED | Apr 05, 2008 | Apr 05, 2008 |
What are the latest accounts for MULTOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULTOS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2026 |
| Overdue | No |
What are the latest filings for MULTOS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Gordon Siveter as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alexander Colin Kynaston Cresswell as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Howard Edward Berg as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr Mark Robinson as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alexander Colin Kynaston Cresswell as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Michael William Peter Seabrook as a secretary on Aug 03, 2020 | 2 pages | AP03 | ||
Registered office address changed from Gps House, 1st Floor 215 Great Portland Street London W1W 5PN to 350 Longwater Avenue Reading RG2 6GF on Sep 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Gemalto Uk Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MULTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEABROOK, Michael William Peter | Secretary | Longwater Avenue RG2 6GF Reading 350 England | 273819290001 | |||||||
| ROBINSON, Mark | Director | Longwater Avenue RG2 6GF Reading 350 England | England | British | 311800310001 | |||||
| SIVETER, Philip Gordon | Director | Longwater Avenue RG2 6GF Reading 350 England | England | British | 320982370001 | |||||
| SMITH, Lloyd Spencer | Director | West Road Dibden Purlieu SO45 4RJ Southampton 34 England | England | British | 89282110004 | |||||
| LETFORD, Melissa | Secretary | Reynolds Street Rozelle 55-110 Nsw 2039 Australia | British | 132110320001 | ||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London Seventh Floor 90 | 129353300001 | |||||||
| BERG, Howard Edward | Director | 31 Purcells Avenue HA8 8DP Edgware Middlesex | United Kingdom | British | 76137960001 | |||||
| CARR, Kenneth Martin, Dr | Director | 111 Annangrove Road Annangrove Nsw 2156 Australia | British | 122264510001 | ||||||
| CRESSWELL, Alexander Colin Kynaston | Director | Longwater Avenue RG2 6GF Reading 350 England | England | British | 219909610002 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London Seventh Floor 90 | 129353310001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of MULTOS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thales Dis Uk Limited | Apr 06, 2016 | Longwater Avenue Green Park RG2 6GF Reading 350 Berkshire England | No | ||||||||||
| |||||||||||||
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