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Home > England & Wales Companies > MULTILOAD TECHNOLOGY LIMITED
Company Information for

MULTILOAD TECHNOLOGY LIMITED

2 ROSEMONT ROAD, LONDON, NW3 6NE,
Company Registration Number
04477105
Private Limited Company
Active

Company Overview

About Multiload Technology Ltd
MULTILOAD TECHNOLOGY LIMITED was founded on 2002-07-04 and has its registered office in . The organisation's status is listed as "Active". Multiload Technology 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
MULTILOAD TECHNOLOGY LIMITED
 
Legal Registered Office
2 ROSEMONT ROAD
LONDON
NW3 6NE
Other companies in NW3
 
Previous Names
TECHNOLOGY LOAD LIMITED25/07/2002
Filing Information
Company Number 04477105
Company ID Number 04477105
Date formed 2002-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB539010467  
Last Datalog update: 2019-09-05 15:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTILOAD TECHNOLOGY LIMITED
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Company Officers of MULTILOAD TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PAUL VINCENT
 Company Secretary 2002-07-04
BRIAN CUTHBERTSON
 Director 2002-07-04
ALEXANDER PETER LAX
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BARNETT
 Director 2009-12-16 2011-12-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-07-04 2002-07-04
SDG REGISTRARS LIMITED
 Nominated Director 2002-07-04 2002-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CUTHBERTSON MULTILOAD CONTROLS LIMITED Director 2014-12-09 CURRENT 2014-12-09 Liquidation
ALEXANDER PETER LAX LANSDOWN CLOSE SERVICES LIMITED Director 2003-04-22 CURRENT 2003-04-22 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
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 144
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CUTHBERTSON
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 144
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 144
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Brian Cuthbertson on 2016-04-08
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 144
2015-07-06AR0104/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 144
2014-07-07AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0104/07/12 ANNUAL RETURN FULL LIST
2012-03-14MEM/ARTSARTICLES OF ASSOCIATION
2012-02-14RES01ADOPT ARTICLES 14/02/12
2012-02-13AP01DIRECTOR APPOINTED MR ALEXANDER PETER LAX
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0104/07/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-09AP01DIRECTOR APPOINTED SIMON BARNETT
2010-03-09SH0116/12/09 STATEMENT OF CAPITAL GBP 144.00
2010-01-18RES01ADOPT ARTICLES 15/12/2009
2010-01-18RES12VARYING SHARE RIGHTS AND NAMES
2010-01-04SH0115/12/09 STATEMENT OF CAPITAL GBP 108
2010-01-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2008-11-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-03-1988(2)RAD 05/09/06-05/09/06 £ SI 36@1.00=36 £ IC 64/100
2007-03-1988(2)RAD 05/09/06-05/09/06 £ SI 63@1.00=63 £ IC 1/64
2007-03-16287REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2007-03-16RES12VARYING SHARE RIGHTS AND NAMES
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2006-08-22363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-11-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-07-27363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-24288cSECRETARY'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-14363(287)REGISTERED OFFICE CHANGED ON 14/07/03
2003-07-14363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2002-07-25CERTNMCOMPANY NAME CHANGED TECHNOLOGY LOAD LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-07-16288bSECRETARY RESIGNED
2002-07-16288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16288bDIRECTOR RESIGNED
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment




Licences & Regulatory approval
We could not find any licences issued to MULTILOAD TECHNOLOGY 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 MULTILOAD TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-11-13 Outstanding ONE LONDON LIMITED
Intangible Assets
Patents

Intellectual Property Patents Registered by MULTILOAD TECHNOLOGY LIMITED

MULTILOAD TECHNOLOGY LIMITED has registered 3 patents

GB2463465 , GB2478284 , GB2463464 ,

Domain Names
We do not have the domain name information for MULTILOAD TECHNOLOGY LIMITED
Trademarks
We have not found any records of MULTILOAD TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTILOAD TECHNOLOGY 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 (27400 - Manufacture of electric lighting equipment) as MULTILOAD TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MULTILOAD TECHNOLOGY 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.
Import/Export of Goods
Goods imported/exported by MULTILOAD TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0085043129Measuring transformers having a power handling capacity <= 1 kVA (other than for voltage measurement)

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 MULTILOAD TECHNOLOGY 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 MULTILOAD TECHNOLOGY LIMITED 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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    Other companies at postcode NW3 6NE