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MULTISOL EUROPE LIMITED - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
Company Information
- Company registration number
- 05256361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alpha House
- Lawnswood Business Park, Redvers Close
- Leeds
- LS16 6QY
- England Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England UK
Management
- Managing Directors
- GRATTON, Martin
- HOPKINSON, David Garnett
- WRIGHT, Kevin Eamonn
- Company secretaries
- GRATTON, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Age Of Company 2004-10-12 19 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Multisol Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENTEUM LIMITED
- Legal Entity Identifier (LEI)
- 549300GOKTJ861KKFD50
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2024-03-27
- Last Date: 2023-03-13
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MULTISOL EUROPE LIMITED Company Description
- MULTISOL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05256361. Its current trading status is "live". It was registered 2004-10-12. It was previously called ZENTEUM LIMITED. It has declared SIC or NACE codes as "52290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-12.It can be contacted at Alpha House .
Get MULTISOL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multisol Europe Limited - Alpha House, Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, United Kingdom
- 2004-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
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change-to-a-person-with-significant-control (2018-03-28) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-10-05) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC05
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accounts-with-accounts-type-full (2017-08-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-satisfy-charge-full (2016-10-12) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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certificate-change-of-name-company (2014-03-14) - CERTNM
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-27) - MR01
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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auditors-resignation-company (2013-12-04) - AUD
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auditors-resignation-company (2013-12-12) - AUD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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auditors-resignation-company (2012-04-12) - AUD
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capital-alter-shares-redemption-statement-of-capital (2012-01-05) - SH02
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appoint-person-director-company-with-name (2012-02-01) - AP01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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termination-director-company-with-name (2012-03-14) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-secretary-company-with-name (2012-06-19) - TM02
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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accounts-with-accounts-type-full (2012-08-15) - AA
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resolution (2012-10-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
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termination-secretary-company-with-name (2012-12-11) - TM02
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appoint-person-director-company-with-name (2012-12-11) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-12-20) - SH10
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change-account-reference-date-company-current-shortened (2011-12-20) - AA01
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capital-name-of-class-of-shares (2011-12-20) - SH08
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statement-of-companys-objects (2011-12-20) - CC04
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resolution (2011-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-group (2010-09-16) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 287
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accounts-with-accounts-type-group (2009-09-29) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-03) - AA
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legacy (2008-11-12) - 363a
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legacy (2008-08-21) - 288a
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legacy (2008-08-19) - 288b
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memorandum-articles (2008-07-24) - MEM/ARTS
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resolution (2008-07-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-full (2007-09-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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accounts-with-accounts-type-full (2006-08-18) - AA
keyboard_arrow_right 2005
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legacy (2005-11-09) - 363a
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-02-14) - 88(2)R
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resolution (2005-03-02) - RESOLUTIONS
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legacy (2005-01-11) - 88(2)R
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memorandum-articles (2005-03-02) - MEM/ARTS
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legacy (2005-03-02) - 88(2)R
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legacy (2005-03-15) - 395
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legacy (2005-03-29) - 123
keyboard_arrow_right 2004
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incorporation-company (2004-10-12) - NEWINC
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certificate-change-of-name-company (2004-11-30) - CERTNM
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legacy (2004-11-29) - 225
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legacy (2004-10-15) - 288a
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legacy (2004-10-15) - 287
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legacy (2004-10-15) - 288b