Company information:
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 |