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Multitone Electronics P L C (No: 00256314)

Address: MULTITONE HOUSE, SHORTWOOD COPSE LANE, KEMPSHOTT, BASINGSTOKE, HAMPSHIRE, RG23 7NL

Status: Operating Company

Incorporated: 05-Sep-1931

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Oct-2024

Industry Class: 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Current Director: KOON WA CHAN ( DOB: May-1962   From: May-2023  )

Current Director: SO YING LAM ( DOB: Oct-1972   From: Mar-2017  )

Current Director: HIN FAI FREDRICK LEE ( DOB: Aug-1969   From: Jun-2018  )

Current Director: MAN TAT LI ( DOB: Dec-1977   From: May-2019  )

Current Director: KA LIM LIU ( DOB: Apr-1956   From: Jan-2018  )

Current Director: TERRY JOHN MILLER ( DOB: May-1939   From: Nov-2015  )

Current Director: EDWARD PATERSON ( DOB: Jul-1972   From: Jul-2018  )

Current Director: YIN FONG CECILICA TO ( DOB: Jan-1980   From: Jan-2018  )

Current Secretary: NICHOLAS JOE TOWNSEND (   From: Aug-2023  )

Resigned Director: ROBERT ASKIN ( DOB: Nov-1947   From: Jul-1994   To: Sep-1997  )

Resigned Director: ANDREW BIANCARDI ( DOB: Jan-1944   From: Sep-1991   To: Mar-1996  )

Resigned Director: IAN ROBERT BURRAGE ( DOB: Jul-1945   From: Sep-1991   To: Nov-1995  )

Resigned Director: JAMES CARTER ( DOB: Sep-1935   From: Dec-1993   To: Nov-1999  )

Resigned Director: WAI CHAN ( DOB: Jun-1969   From: Jan-2018   To: May-2024  )

Resigned Director: TOM CHELLEW ( DOB: Dec-1935   From: Dec-1993   To: Jan-1995  )

Resigned Director: PETER WAI KEUNG CHENG ( DOB: Sep-1963   From: Sep-1997   To: Aug-1999  )

Resigned Director: WILLIAM CHARLES CROFT ( DOB: Apr-1929   From: Sep-1991   To: Dec-1993  )

Resigned Director: IAN FOXLEY ( DOB: Jul-1956   From: Feb-1998   To: Jan-2000  )

Resigned Director: KIN LEUNG FUNG ( DOB: Dec-1960   From: Jun-2002   To: Dec-2017  )

Resigned Director: STEPHEN ALAN GENTRY ( DOB: Dec-1955   From: Feb-2000   To: Dec-2019  )

Resigned Director: ESTHER ELIZABETH GOODSPEED ( DOB: Jun-1928   From: Sep-1991   To: Dec-1993  )

Resigned Director: CAMERON GEOFFREY GREAVES ( DOB: Jul-1947   From: Dec-1993   To: Feb-1995  )

Resigned Director: NEIL ANTONY GRIFFITHS ( DOB: Aug-1956   From: Oct-2004   To: Jul-2011  )

Resigned Director: ANTHONY MICHAEL HERMAN ( DOB: Jan-1938   From: Feb-1995   To: Oct-1997  )

Resigned Director: RICHARD ANDREW JEFFERIES ( DOB: May-1949   From: May-1993   To: Sep-1997  )

Resigned Director: PAUL MAN LOK KAN ( DOB: Feb-1947   From: Dec-1993   To: Dec-2017  )

Resigned Director: LEO KIN LEUNG KAN ( DOB: Sep-1956   From: Jun-2002   To: Dec-2017  )

Resigned Director: IAN HERMAN KARTEN ( DOB: Dec-1920   From: Sep-1991   To: Dec-1993  )

Resigned Director: PAUL MICHAEL JAMES KIRBY ( DOB: Jan-1947   From: Jan-1995   To: Dec-2017  )

Resigned Director: KIN HING KOO ( DOB: Jun-1964   From: Jun-2002   To: Oct-2017  )

Resigned Director: DETLEF KRULL ( DOB: May-1946   From: Mar-1996   To: Dec-2008  )

Resigned Director: KA LAI LAU ( DOB: Jan-1983   From: Jan-2018   To: Mar-2022  )

Resigned Director: PHILIP LESLIE LAWRENCE ( DOB: Jun-1958   From: Apr-2009   To: Sep-2022  )

Resigned Director: HIN FAI FREDRICK LEE ( DOB: Aug-1969   From: Jun-2018   To: Jun-2019  )

Resigned Director: ROSS WISHART LENMAN ( DOB: May-1948   From: Jul-1994   To: Sep-1996  )

Resigned Director: SZE TING LEUNG ( DOB: Nov-1981   From: Jan-2018   To: Apr-2019  )

Resigned Director: MAN TAT LI ( DOB: Dec-1977   From: May-2019   To: Nov-2022  )

Resigned Director: IAN ANDREW MACFARLANE ( DOB: Dec-1948   From: Apr-1999   To: Aug-1999  )

Resigned Director: CLIVE ANDREW MCGOVERN ( DOB: Aug-1962   From: Jul-2012   To: Mar-2020  )

Resigned Director: TERRY JOHN MILLER ( DOB: May-1939   From: Dec-1993   To: Apr-2014  )

Resigned Director: HEINZ HELMUT MOONEN ( DOB: Dec-1929   From: Sep-1991   To: Dec-1993  )

Resigned Director: CHARLES EDWARD PICHON ( DOB: May-1954   From: Jan-1998   To: Jun-1999  )

Resigned Director: DAVID JOHN PLEASANCE ( DOB: Dec-1948   From: Dec-1997   To: Mar-1998  )

Resigned Director: ALEXANDER POLIAKOFF ( DOB: Aug-1910   From: Sep-1991   To: Sep-1993  )

Resigned Director: FRANK ROTTHOFF ( DOB: Feb-1963   From: Jan-2009   To: Oct-2019  )

Resigned Director: TERENCE MICHAEL SEDDON ( DOB: Feb-1941   From: Oct-1997   To: Dec-2002  )

Resigned Director: JOHN RICHARD MONCRIEFF SUTTON ( DOB: Jul-1929   From: Dec-1993   To: Jun-1998  )

Resigned Director: GARETH TANCRED ( DOB: May-1964   From: Aug-1999   To: Jan-2003  )

Resigned Director: BERNARD KENNETH THOMAS ( DOB: Jan-1954   From: Mar-1996   To: Oct-1997  )

Resigned Director: MICHAEL JAMES EDMUND THORNHILL ( DOB: Oct-1936   From: Feb-2002   To: Dec-2017  )

Resigned Director: MICHAEL WALKER ( DOB: Nov-1949   From: Jan-1996   To: Aug-2002  )

Resigned Director: YUK LUNG JOHN WONG ( DOB: Jul-1944   From: Jun-2002   To: Jul-2011  )

Resigned Director: WINNY MAN WONG ( DOB: Dec-1973   From: Dec-2018   To: Apr-2022  )

Resigned Director: RONALD MAURICE WRAY ( DOB: Nov-1960   From: Sep-2000   To: Oct-2023  )

Resigned Director: WEI ZHANG ( DOB: Sep-1982   From: Jan-2018   To: Oct-2019  )

Resigned Secretary: ROBERT ASKIN ( DOB: Nov-1947   From: Mar-1996   To: Sep-1997  )

Resigned Secretary: PETER WAI KEUNG CHENG ( DOB: Sep-1963   From: Sep-1997   To: Aug-1999  )

Resigned Secretary: PAUL HATFIELD (   From: Jun-2005   To: Dec-2007  )

Resigned Secretary: LEONARD DOUGLAS HOLLIDAY ( DOB: Dec-1935   From: Sep-1991   To: Mar-1996  )

Resigned Secretary: PHILIP LESLIE LAWRENCE ( DOB: Jun-1958   From: Jan-2008   To: Sep-2022  )

Resigned Secretary: EDWARD PATERSON (   From: Nov-2022   To: Jul-2023  )

Resigned Secretary: GARETH TANCRED ( DOB: May-1964   From: Aug-1999   To: Jan-2003  )

Resigned Secretary: VICTORIA LOUISE TURNER ( DOB: Sep-1975   From: Jan-2003   To: Jun-2005  )

Persons of Significant Control:

Multitone (Uk) Ltd, Multitone House Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018-06-30 2019-06-30 Chart
Fixed assets / Property, plant and equipment 275,000 278,000 275000.0,278000.0
Fixed assets / Investments, fixed assets 102,000 102,000 102000.0,102000.0
Current assets 13,307,000 14,094,000 13307000.0,14094000.0
Current assets / Total inventories 1,235,000 1,284,000 1235000.0,1284000.0
Current assets / Debtors 7,933,000 7,082,000 7933000.0,7082000.0
Current assets / Debtors / Trade debtors / trade receivables 1,761,000 1,342,000 1761000.0,1342000.0
Current assets / Cash at bank and on hand 4,139,000 5,728,000 4139000.0,5728000.0
Net current assets (liabilities) 7,160,000 7160000.0,0.0
Equity / share capital and reserves 10,984,000 0.0,10984000.0
History Chart

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