CompaniesInTheUK

MULTI-TECH COMPUTERS (U.K.) LIMITED

Company number 02037586 ·

Active

163 filings

Date Filing
18 Jun 2026 Termination of appointment of David Houston York as a secretary on 2026-05-26 · 1 page View document
18 Jun 2026 Termination of appointment of Justin Damian Dufour as a director on 2025-12-30 · 1 page View document
18 Jun 2026 Termination of appointment of David Houston York as a director on 2026-05-26 · 1 page View document
18 Jun 2026 Termination of appointment of Lars Stefan Lindvall as a director on 2026-05-26 · 1 page View document
17 Jun 2026 Appointment of Scott Macdonald as a director on 2026-05-26 · 2 pages View document
17 Jun 2026 Appointment of Andrew Houen as a director on 2026-05-26 · 2 pages View document
1 Dec 2025 Confirmation statement made on 2025-11-23 with updates · 4 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
25 Sep 2024 Termination of appointment of David Ehrenfest Steinglass as a director on 2024-01-17 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
28 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-23 with updates · 4 pages View document
26 Oct 2022 Director's details changed for Mr Stefan Lindvall on 2021-11-24 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Dec 2021 Confirmation statement made on 2021-11-23 with updates · 4 pages View document
29 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
12 Nov 2020 ARTICLES OF ASSOCIATION View document
11 Nov 2020 NOTIFICATION OF PSC STATEMENT ON 05/11/2020 View document
11 Nov 2020 ADOPT ARTICLES 05/11/2020 View document
11 Nov 2020 SECRETARY APPOINTED MR DAVID HOUSTON YORK View document
6 Nov 2020 APPOINTMENT TERMINATED, SECRETARY PATRICIA SHARMA View document
6 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHARMA View document
6 Nov 2020 CESSATION OF PATRICIA SHARMA AS A PSC View document
6 Nov 2020 DIRECTOR APPOINTED JUSTIN DAMIAN DUFOUR View document
6 Nov 2020 DIRECTOR APPOINTED DAVID HOUSTON YORK View document
6 Nov 2020 DIRECTOR APPOINTED DAVID EHRENFEST STEINGLASS View document
26 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
27 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Jan 2020 SECRETARY APPOINTED MS PATRICIA SHARMA View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
25 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 22/11/2019 View document
25 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN LINDVALL / 22/11/2019 View document
14 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
3 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
9 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
23 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jan 2016 DIRECTOR APPOINTED MR STEFAN LINDVALL View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHARMA View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 21/01/2015 View document
21 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHARMA / 21/01/2015 View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM STRATA HOUSE 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ ENGLAND View document
21 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM UNIT 1 THAMES COURT 2 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jan 2014 Annual return made up to 23 November 2013 with full list of shareholders View document
14 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 11/12/2012 View document
12 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SHARMA / 11/12/2012 View document
12 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ALLISON GARSIDE View document
1 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ALLISON GARSIDE View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHARMA / 22/11/2010 View document
14 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SHARMA / 22/11/2010 View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Dec 2009 Annual return made up to 23 November 2009 with full list of shareholders View document
15 Oct 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Mar 2009 31/12/07 TOTAL EXEMPTION FULL View document
14 Mar 2009 DISS40 (DISS40(SOAD)) View document
13 Mar 2009 RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS View document
3 Mar 2009 FIRST GAZETTE View document
17 Nov 2008 AUDITOR'S RESIGNATION View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MOHAMED NOURI View document
29 Oct 2008 APPOINTMENT TERMINATED DIRECTOR DILIP MISTRY View document
29 Feb 2008 APPOINTMENT TERMINATED SECRETARY DILIP MISTRY View document
29 Feb 2008 DIRECTOR AND SECRETARY APPOINTED ALLISON GARSIDE View document
9 Jan 2008 RETURN MADE UP TO 23/11/07; CHANGE OF MEMBERS View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 SECRETARY RESIGNED View document
30 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
8 Dec 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
31 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
17 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Nov 2004 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS View document
26 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Dec 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS View document
23 Oct 2003 NEW SECRETARY APPOINTED View document
23 Oct 2003 SECRETARY RESIGNED View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
14 Nov 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
27 Nov 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Oct 2000 SECRETARY RESIGNED View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
13 Dec 1999 SECRETARY RESIGNED View document
13 Dec 1999 NEW SECRETARY APPOINTED View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Feb 1999 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS View document
21 Sep 1998 REGISTERED OFFICE CHANGED ON 21/09/98 FROM: P.O.BOX 150 CIPPENHAM COURT CIPPENHAM LANE SLOUGH BERKSHIRE SL1 5AT View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Apr 1998 DIRECTOR RESIGNED View document
10 Dec 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
23 Dec 1996 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 1995 RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 Aug 1994 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View document
30 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Feb 1993 NEW DIRECTOR APPOINTED View document
15 Feb 1993 RETURN MADE UP TO 29/11/92; CHANGE OF MEMBERS View document
9 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
17 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
30 Jan 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS View document
4 Dec 1991 REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
20 May 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
15 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 View document
15 Mar 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View document
14 Dec 1990 NEW DIRECTOR APPOINTED View document
14 Dec 1990 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
15 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
10 Nov 1989 RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS View document
31 Oct 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
12 Oct 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS View document
12 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
6 Oct 1987 REGISTERED OFFICE CHANGED ON 06/10/87 FROM: SUITE 10 85 NEW CAVENDISH STREET LONDON W1M 7RA View document
29 Jun 1987 EXEMPTION FROM APPOINTING AUDITORS 110387 View document
29 Jun 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
2 Jun 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS View document
30 Sep 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
16 Jul 1986 CERTIFICATE OF INCORPORATION View document