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MULTIMATIC HOLDINGS LIMITED

MULTIMATIC HOLDINGS LIMITED is an active private limited company, incorporated on 20 May 1996. The nature of the business is Dormant Company. The company's registered office is on Gilders Way, Norwich. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. MULTIMATIC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03201080
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BIRKETTS LLP KINGFISHER HOUSE
Address Line 21 GILDERS WAY
Post TownNORWICH
CountyNORFOLK
CountryENGLAND
PostcodeNR3 1UB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date03/06/2024
Last Made Up Date20/05/2023

Return

Next Due Date17/06/2017
Last Made Up Date20/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
MULTIMATIC HOLDINGS LIMITED

Directors

(The company's officers)
MR KIM SILVESTRI
(~55 year old Canadian national)
C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in CANADA
Appointed on 12/07/2021
MR MICHAEL SPENCE
(~51 year old Canadian national)
C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in CANADA
Appointed on 07/05/2018
MR KIM SILVESTRI
C/O BIRKETTS LLP KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, ENGLAND
  • Current Secretary
Appointed on 12/07/2021

Shareholders

(Persons of Significant Control)
Mr Peter Czapka
(~66 year old Canadian national)
8688 Woodbine Avenue, Suite 200, Markham, Ontario, L3r 8b9, Canada
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
  • MR KIM SILVESTRI
  • MR MICHAEL SPENCE
MULTIMATIC CFT LIMITED
  • MR KIM SILVESTRI
  • MR MICHAEL SPENCE
  • MR KIM SILVESTRI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MULTIMATIC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR3 1UB.

Map of MULTIMATIC HOLDINGS LIMITED at local scale
Map of MULTIMATIC HOLDINGS LIMITED at local scale
Map of MULTIMATIC HOLDINGS LIMITED at district scale
Map of MULTIMATIC HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR3 1UB

Other companies with registered offices in NR3 1UB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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