Multitech Site Holdings Limited

Company Name	Multitech Site Holdings Limited
Company Status	Active
Company Number	08949049
Category	Private Limited Company
Incorporation Date	20 March 2014(10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Jakob Holm
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	31 January 2018(3 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan 39 Stockholm 114 39

Director Name	Mr Erik Andreas Hedenryd
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	19 February 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan 39 114 39 Stockholm Sweden

Director Name	Mr Bengt Birger Lejdstrom
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	19 February 2021(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan, 39 114 39 Stockholm Sweden

Director Name	Mr David John Rooney
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Multitech House Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Fredrik Navjord
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	04 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Nybrogatan 39 114 39 Stockholm Sweden

Director Name	Mr Dale Titmuss
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Multitech House Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Director Name	Mr Guy Sebastian Scilly
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mutitech House Flitch Industrial Estate Great Dunmow Essex CM6 1XJ

Director Name	Mrs Samantha Alison Scilly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mutitech House Flitch Industrial Estate Great Dunmow Essex CM6 1XJ

Director Name	Mr Fredrik Sederholm
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Stureplan 15 11145 Stockholm Sweden

Director Name	Mr Carl Johan Ã…Kesson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2018(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Stureplan 15 11145 Stockholm Sweden

Director Name	Mrs Bernadine Jaslyn Fairman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Multitech House Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ

Contact

Website	multitechsite.co.uk
Email address	[email protected]
Telephone	01371 877060
Telephone region	Great Dunmow

Location

Registered Address	Multitech House Flitch Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1XJ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

2 August 2023	Full accounts made up to 31 December 2022 (20 pages)
29 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
20 October 2022	Full accounts made up to 31 December 2021 (20 pages)
2 August 2022	Director's details changed for Mr Fredrik Navjord on 2 August 2022 (2 pages)
2 August 2022	Director's details changed for Mr Bengt Lejdstrom on 2 August 2022 (2 pages)
4 April 2022	Termination of appointment of Bernadine Jaslyn Fairman as a director on 25 February 2022 (1 page)
2 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
19 November 2021	Full accounts made up to 31 December 2020 (21 pages)
27 August 2021	Appointment of Mr Fredrik Navjord as a director on 4 August 2021 (2 pages)
25 August 2021	Appointment of Mr Dale Titmuss as a director on 4 August 2021 (2 pages)
27 July 2021	Appointment of Mrs Bernadine Jaslyn Fairman as a director on 12 July 2021 (2 pages)
27 July 2021	Appointment of Mr David John Rooney as a director on 12 July 2021 (2 pages)
27 July 2021	Termination of appointment of Guy Sebastian Scilly as a director on 12 July 2021 (1 page)
27 July 2021	Termination of appointment of Samantha Alison Scilly as a director on 12 July 2021 (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
22 March 2021	Director's details changed for Mr Jakob Holm on 1 March 2021 (2 pages)
21 March 2021	Appointment of Mr Bengt Lejdstrom as a director on 19 February 2021 (2 pages)
21 March 2021	Appointment of Mr Erik Andreas Hedenryd as a director on 19 February 2021 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (18 pages)
26 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
9 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Carl Johan Ã…kesson as a director on 18 March 2019 (1 page)
9 April 2019	Termination of appointment of Fredrik Sederholm as a director on 18 March 2019 (1 page)
19 March 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
5 July 2018	Group of companies' accounts made up to 31 October 2017 (29 pages)
3 April 2018	Confirmation statement made on 20 March 2018 with updates (5 pages)
13 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 February 2018	Appointment of Carl Johan Ã…kesson as a director on 31 January 2018 (2 pages)
12 February 2018	Cessation of Samantha Alison Scilly as a person with significant control on 31 January 2018 (1 page)
12 February 2018	Appointment of Fredrik Sederholm as a director on 31 January 2018 (2 pages)
12 February 2018	Appointment of Jakob Holm as a director on 31 January 2018 (2 pages)
12 February 2018	Notification of Sdip Movebla Limited as a person with significant control on 31 January 2018 (2 pages)
12 February 2018	Cessation of Guy Sebastian Scilly as a person with significant control on 31 January 2018 (1 page)
12 February 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
15 June 2017	Group of companies' accounts made up to 31 October 2016 (31 pages)
15 June 2017	Group of companies' accounts made up to 31 October 2016 (31 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
3 August 2016	Group of companies' accounts made up to 31 October 2015 (25 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 185,102 (4 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 185,102 (4 pages)
6 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
6 July 2015	Group of companies' accounts made up to 31 October 2014 (23 pages)
3 June 2015	Director's details changed for Mr Guy Sebastian Scilly on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Guy Sebastian Scilly on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mr Guy Sebastian Scilly on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Mrs Samantha Alison Scilly on 3 June 2015 (2 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 185,102 (4 pages)
26 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 185,102 (4 pages)
27 May 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
27 May 2014	Current accounting period shortened from 31 March 2015 to 31 October 2014 (1 page)
27 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 185,102 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 185,102 (3 pages)
20 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
20 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Multitech Site Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Essex Businesses