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Home > England & Wales Companies > MULTIMATIC U.K. LIMITED
Company Information for

MULTIMATIC U.K. LIMITED

C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB,
Company Registration Number
02941507
Private Limited Company
Active

Company Overview

About Multimatic U.k. Ltd
MULTIMATIC U.K. LIMITED was founded on 1994-06-22 and has its registered office in Norwich. The organisation's status is listed as "Active". Multimatic U.k. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MULTIMATIC U.K. LIMITED
 
Legal Registered Office
C/O BIRKETTS LLP KINGFISHER HOUSE
1 GILDERS WAY
NORWICH
NORFOLK
NR3 1UB
Other companies in CB5
 
Previous Names
DYNAMIC PROJECT TECHNOLOGY LIMITED14/06/2019
Filing Information
Company Number 02941507
Company ID Number 02941507
Date formed 1994-06-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 02:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIMATIC U.K. LIMITED
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Company Officers of MULTIMATIC U.K. LIMITED

Current Directors
Officer Role Date Appointed
EMILY WATSON
 Company Secretary 1998-07-31
PETER CZAPKA
 Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JEREMY PEIRSON
 Company Secretary 1994-06-22 1998-07-31
FRANCO FRATTON
 Director 1994-06-22 1996-04-09
AMRIT VIRDI
 Director 1994-06-22 1996-04-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-06-22 1994-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CZAPKA MULTIMATIC CFT LIMITED Director 2012-06-18 CURRENT 1994-01-19 Active
PETER CZAPKA TRIROCK PROPERTIES UK LIMITED Director 2012-04-18 CURRENT 2012-04-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-07-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-15PSC05Change of details for Multimatic Limited as a person with significant control on 2022-03-15
2021-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/21 FROM C/O Hewitsons Shakespeare House 42 Newmarket Road Cambridge CB5 8EP
2021-07-22AP01DIRECTOR APPOINTED MR KIM SILVESTRI
2021-07-22AP03Appointment of Mr Kim Silvestri as company secretary on 2021-07-12
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN PRONIUK
2021-07-22TM02Termination of appointment of Stefan Proniuk on 2021-07-12
2021-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2020-02-28RES01ADOPT ARTICLES 28/02/20
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-17AP01DIRECTOR APPOINTED MR STEFAN PRONIUK
2019-06-14RES15CHANGE OF COMPANY NAME 14/06/19
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER CZAPKA
2019-06-14TM02Termination of appointment of Emily Watson on 2019-06-13
2019-06-14AP01DIRECTOR APPOINTED MR MICHAEL SPENCE
2019-06-14AP03Appointment of Mr Stefan Proniuk as company secretary on 2019-06-13
2019-06-05PSC02Notification of Multimatic Limited as a person with significant control on 2019-05-30
2019-06-05PSC07CESSATION OF MTCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-26PSC02Notification of Mtce Limited as a person with significant control on 2016-06-30
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-03-27AA01Current accounting period extended from 31/07/15 TO 31/12/15
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-24AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-06-26AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-24AR0122/06/11 FULL LIST
2011-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-22AR0122/06/10 FULL LIST
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY WATSON / 22/06/2010
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CZAPKA / 30/12/2009
2009-06-23363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-06-27363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-02363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-29363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: SANDERSON HOUSE MUSEUM STREET IPSWICH SUFFOLK IP1 1HE
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-05363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-18363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-05363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-02363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-20288aNEW SECRETARY APPOINTED
1998-08-20288bSECRETARY RESIGNED
1998-07-10363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1998-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-16225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97
1997-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-07-09363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-07-21363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-04-16288DIRECTOR RESIGNED
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-16288DIRECTOR RESIGNED
1996-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1996-04-11SRES03EXEMPTION FROM APPOINTING AUDITORS 31/10/95
1995-07-20363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-07-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-06-27288SECRETARY RESIGNED
1994-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
291 - Manufacture of motor vehicles
29100 - Manufacture of motor vehicles

29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles



Licences & Regulatory approval
We could not find any licences issued to MULTIMATIC U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTIMATIC U.K. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIMATIC U.K. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 29100 - Manufacture of motor vehicles

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTIMATIC U.K. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTIMATIC U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIMATIC U.K. LIMITED
Trademarks
We have not found any records of MULTIMATIC U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIMATIC U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29100 - Manufacture of motor vehicles) as MULTIMATIC U.K. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MULTIMATIC U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIMATIC U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTIMATIC U.K. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR3 1UB