MULTIMATIC LTD.
Active - Accounts Filed
General Information
NAME
MULTIMATIC LTD.
COMPANY NUMBER
03201056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29320 -
Manufacture of other parts and accessories for motor vehicles
INCORPORATION DATE
20/05/1996
(28 years and 5 months old)
WEBSITE
www.multimatic.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1996
02/06/1997
MULTIMATIC MFG. (UK) LTD
NORFOLK
NR3 1UB
Telephone: 02476673333
TPS: No
Herald Avenue Coventry Business Par
Coventry
West Midlands
CV5 6UB
Telephone: 76673333
c/o Birketts Llp
Kingfisher House
Norwich
Norfolk NR3 1UB
NR3 1UB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTIMATIC HOLDINGS INC | N/A | N/A |
| MULTIMATIC LTD. | Active - Accounts Filed | View Report |
| MTCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTIMATIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIMATIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/2018 - Present (6 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/05/1996 - 07/05/2018 (21 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
20/05/1996 - 15/10/2003 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MULTIMATIC HOLDINGS INC | N/A | N/A |
| MULTIMATIC HOLDINGS LIMITED | Non-Trading | View Report |
| MULTIMATIC LTD. | Active - Accounts Filed | View Report |
| MTCE LIMITED | Active - Accounts Filed | View Report |
| MULTIMATIC CFT LIMITED | Active - Accounts Filed | View Report |
| MULTIMATIC U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/06/2018 | Stefan Proniuk (924669157) has left the board |
| 01/06/2018 | New Board Member Stefan Theodor Proniuk (917053461) Appointed |
| 28/05/2018 | Emily Watson (905993669) has left the board |
| 28/05/2018 | Peter Czapka (904728478) has left the board |
| 25/05/2018 | New Company Secretary Stefan Proniuk (924669167) Appointed |
| 25/05/2018 | New Board Member Stefan Proniuk (924669157) Appointed |
| 25/05/2018 | New Board Member Michael Spence (924669136) Appointed |
| 25/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 29/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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