MC

MULTI-TECH CONTRACTS LIMITED

Dissolved

Company number 02749500

London · Incorporated 22 September 1992

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

MULTI-TECH CONTRACTS LIMITED was a private limited company incorporated on 22 September 1992 and registered in England and Wales and dissolved on 15 April 2019. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is other engineering activities (SIC 71129).

It is controlled by Capita Property And Infrastructure Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 23 November 2009) and TODD, Francesca Anne (appointed 5 March 2018). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 4 October 2017. Companies House holds 122 filings for this company, most recently a gazette filing on 15 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
5 March 2018
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
23 November 2009
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
23 November 2009
DD
DWYER, David Patrick
Director · Resigned
1 January 2017
JI
JARVIS, Ian Edward
Director · Resigned
21 January 2016
GD
GREENSPAN, Daniel James
Director · Resigned
19 July 2013
GK
GARVEY, Kevin John
Director · Resigned
23 November 2009
JT
JENNINGS, Timothy
Director · Resigned
23 November 2009
SM
SANDERSON, Matthew Alexander
Director · Resigned
5 May 2009
SM
SMOOTHY, Michael
Director · Resigned
1 October 2005
FD
FLYNN, David Robert
Secretary · Resigned
6 September 2002
PD
PLANT, David John, Mr.
Director · Resigned
3 November 2000
BE
BONNON, Elaine Anne
Secretary · Resigned
13 August 1998
HD
HUGHES, David George, Mr.
Secretary · Resigned
12 March 1996
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 September 1992
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
22 September 1992
RJ
RANDLES, John Jeffrey
Director · Resigned
22 September 1992
MJ
MCGEE, John Wilson
Director · Resigned
22 September 1992
IL
IRELAND, Leslie
Director · Resigned
22 September 1992
RD
ROGERSON, David
Secretary · Resigned
22 September 1992

Persons with significant control

PS
Capita Property And Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2019 View
Move Registers To Sail Company With New Address
Address
19 April 2018 View
Change Sail Address Company With New Address
Address
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 April 2018 View
Resolution
Resolution
11 April 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2013 View
Auditors Resignation Company
Auditors
10 September 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
23 February 2010 View
Resolution
Resolution
7 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Corporate Director Company With Name
Officers
30 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Legacy
Annual Return
10 October 2007 View
Legacy
Mortgage
25 August 2007 View
Accounts With Accounts Type Small
Accounts
25 March 2007 View
Legacy
Annual Return
2 October 2006 View
Legacy
Address
27 September 2006 View
Accounts With Accounts Type Small
Accounts
21 April 2006 View
Legacy
Mortgage
28 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Mortgage
3 January 2006 View
Legacy
Address
1 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Small
Accounts
11 August 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Mortgage
20 September 2004 View
Accounts With Accounts Type Small
Accounts
18 March 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Mortgage
14 March 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Officers
10 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Mortgage
1 March 2000 View
Legacy
Annual Return
25 October 1999 View
Resolution
Resolution
23 September 1999 View
Legacy
Capital
23 September 1999 View
Legacy
Address
14 May 1999 View
Accounts With Accounts Type Small
Accounts
5 March 1999 View
Legacy
Annual Return
20 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Accounts With Accounts Type Small
Accounts
13 May 1998 View
Accounts With Accounts Type Small
Accounts
5 November 1997 View
Legacy
Annual Return
29 October 1997 View
Accounts With Accounts Type Dormant
Accounts
7 January 1997 View
Legacy
Accounts
18 December 1996 View
Legacy
Annual Return
28 October 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Accounts With Accounts Type Dormant
Accounts
24 October 1995 View
Legacy
Annual Return
26 September 1995 View
Legacy
Officers
26 September 1995 View
Accounts With Accounts Type Dormant
Accounts
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 October 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Resolution
Resolution
29 March 1994 View
Legacy
Annual Return
16 November 1993 View
Legacy
Accounts
18 October 1992 View
Legacy
Capital
18 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Address
5 October 1992 View
Incorporation Company
Incorporation
22 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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