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Company Information for

MULTISOFT UK LIMITED

POOLFIELD LODGE, HEWELSFIELD, LYDNEY, GLOUCESTERSHIRE, GL15 6UW,
Company Registration Number
03616589
Private Limited Company
Active

Company Overview

About Multisoft Uk Ltd
MULTISOFT UK LIMITED was founded on 1998-08-17 and has its registered office in Lydney. The organisation's status is listed as "Active". Multisoft Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULTISOFT UK LIMITED
 
Legal Registered Office
POOLFIELD LODGE
HEWELSFIELD
LYDNEY
GLOUCESTERSHIRE
GL15 6UW
Other companies in GL15
 
Filing Information
Company Number 03616589
Company ID Number 03616589
Date formed 1998-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB720845837  
Last Datalog update: 2023-12-06 22:50:32
Primary Source:Companies House
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Company Officers of MULTISOFT UK LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN ROBERT MOSSMAN
 Company Secretary 2001-02-02
JUSTIN ROBERT MOSSMAN
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MALCOLM ROWE
 Director 2001-02-01 2010-02-01
ROBERT FRANZ KELLER
 Company Secretary 2000-11-01 2001-02-02
JUSTIN ROBERT MOSSMAN
 Company Secretary 2000-11-01 2000-11-01
PAULA JANE MCMINN
 Company Secretary 1998-08-17 2000-10-31
PAUL TERRENCE MCMINN
 Director 1998-08-17 2000-10-06
PAULA JANE MCMINN
 Director 1999-04-21 2000-04-04
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-08-17 1998-08-17
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-08-17 1998-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN ROBERT MOSSMAN UNIX PROPERTY LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Active
JUSTIN ROBERT MOSSMAN UNIX PROPERTY LIMITED Director 2007-04-25 CURRENT 2007-04-25 Active
JUSTIN ROBERT MOSSMAN FORCE 9 BUSINESS SOLUTIONS LIMITED Director 2005-10-14 CURRENT 2005-09-19 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
2023-08-25CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2022-10-26AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2021-12-06AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2020-11-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-11-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2018-10-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-11-27AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-18AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 036165890001
2014-12-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/14 FROM Poolfield Lodge 16 Hewelsfield Lydney Gloucestershire GL15 6UW
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0117/08/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0117/08/12 ANNUAL RETURN FULL LIST
2012-08-21CH03SECRETARY'S DETAILS CHNAGED FOR JUSTIN ROBERT MOSSMAN on 2012-08-07
2012-08-21CH01Director's details changed for Mr Justin Robert Mossman on 2012-08-07
2011-12-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0117/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17SH06Cancellation of shares. Statement of capital on 2010-11-17 GBP 5
2010-09-14AR0117/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ROBERT MOSSMAN / 02/10/2009
2010-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWE
2010-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 16 PARVA SPRINGS TINTERN MONMOUTHSHIRE NP16 6TY
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / JUSTIN ROBERT MOSSMAN / 15/01/2010
2009-12-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-05-16AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-25363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-25363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-20363sRETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-0788(2)RAD 06/12/02-06/12/02 £ SI 1@1=1 £ IC 6/7
2002-12-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-02287REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 19 MALLARD CLOSE BRADLEY STOKE BRISTOL SOUTH GLOUCESTER BS32 0BL
2002-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-02363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-13363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-03-01288aNEW SECRETARY APPOINTED
2001-03-01288aNEW DIRECTOR APPOINTED
2001-02-09288bSECRETARY RESIGNED
2001-01-20AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-21288bSECRETARY RESIGNED
2000-11-21288aNEW SECRETARY APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288bSECRETARY RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: THE BIG HOUSE BACK STREET HAWKESBURY UPTON GLOUCESTERSHIRE GL9 1BB
2000-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-27122S-DIV 18/08/00
2000-09-27ORES12VARYING SHARE RIGHTS AND NAMES 18/08/00
2000-09-27SRES01ADOPT MEM AND ARTS 18/08/00
2000-09-06363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-2988(2)RAD 20/06/00--------- £ SI 2@1=2 £ IC 2/4
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-05CERTNMCOMPANY NAME CHANGED BIG HOUSE LIMITED CERTIFICATE ISSUED ON 06/04/00
2000-03-23AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-16363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-05-28288aNEW DIRECTOR APPOINTED
1998-08-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MULTISOFT UK 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 MULTISOFT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MULTISOFT UK LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 51,056
Creditors Due Within One Year 2012-08-31 £ 57,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 MULTISOFT UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 10,219
Cash Bank In Hand 2012-08-31 £ 27,858
Current Assets 2013-08-31 £ 43,411
Current Assets 2012-08-31 £ 71,203
Debtors 2013-08-31 £ 33,192
Debtors 2012-08-31 £ 43,345
Fixed Assets 2013-08-31 £ 11,336
Fixed Assets 2012-08-31 £ 5,753
Shareholder Funds 2013-08-31 £ 3,691
Shareholder Funds 2012-08-31 £ 19,338
Tangible Fixed Assets 2013-08-31 £ 6,311
Tangible Fixed Assets 2012-08-31 £ 5,753

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTISOFT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MULTISOFT UK LIMITED
Trademarks
We have not found any records of MULTISOFT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTISOFT UK 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 (62012 - Business and domestic software development) as MULTISOFT UK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MULTISOFT UK 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 MULTISOFT UK 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 MULTISOFT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GL15 6UW