Dissolved
Dissolved 2016-03-15
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Company Information for MULTISENSE COMMUNICATIONS LTD
BASINGSTOKE, HAMPSHIRE, RG24,
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Company Registration Number
 03063494 Private Limited Company
Dissolved 2016-03-15 |
Company Overview
About Multisense Communications Ltd
MULTISENSE COMMUNICATIONS LTD was founded on 1995-06-01 and had its registered office in Basingstoke. The company was dissolved on the 2016-03-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MULTISENSE COMMUNICATIONS LTD | |
| Legal Registered Office | |
| BASINGSTOKE HAMPSHIRE | |
Filing Information
| Company Number | 03063494 | |
|---|---|---|
| Date formed | 1995-06-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-03-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-04-26 11:58:09 |
| Companies House |
|
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Company Officers of MULTISENSE COMMUNICATIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JUDITH PULIG |
||
RONALD GABOURY |
||
KEITH RONALD GYFORD |
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YORK WANG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER HUBERT ROMERIL |
Company Secretary | ||
PETER HUBERT ROMERIL |
Director | ||
ROBERT JOHN SCAMBLER |
Director | ||
ROBERT JOHN SCAMBLER |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORK TELECOM LIMITED | Director | 2012-04-16 | CURRENT | 2006-09-21 | Active | |
| FIRST CONNECTIONS LIMITED | Director | 2012-04-10 | CURRENT | 1995-10-04 | Dissolved 2016-04-05 | |
| YORK TELECOM LIMITED | Director | 2006-09-21 | CURRENT | 2006-09-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 01/06/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RONALD GYFORTH / 05/06/2015 | |
| AP01 | DIRECTOR APPOINTED RONALD GABOURY | |
| AP01 | DIRECTOR APPOINTED KEITH RONALD GYFORTH | |
| AP03 | SECRETARY APPOINTED JUDITH PULIG | |
| AP01 | DIRECTOR APPOINTED DR YORK WANG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCAMBLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROMERIL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ROMERIL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 14000 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM RED LION HOUSE 600 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EX | |
| AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
| SH01 | 01/02/96 STATEMENT OF CAPITAL GBP 28000 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SCAMBLER / 14/04/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SCAMBLER / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUBERT ROMERIL / 01/06/2010 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/01 | |
| 363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 15B HIGH STREET WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3AE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/14000 01/02/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: SHUTTERS VACHE LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SB | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to MULTISENSE COMMUNICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MULTISENSE COMMUNICATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of MULTISENSE COMMUNICATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MULTISENSE COMMUNICATIONS LTD
Income
Government Income
Government spend with MULTISENSE COMMUNICATIONS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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| Windsor and Maidenhead Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
Business rates information was found for MULTISENSE COMMUNICATIONS LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe Council | Red Lion House, 600, London Road, High Wycombe, Bucks, HP11 1EX | 27,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by MULTISENSE COMMUNICATIONS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTISENSE COMMUNICATIONS LTD 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 MULTISENSE COMMUNICATIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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