Multitone Electronics P L C

Active00256314 Public limited company
Incorporated
9 May 1931 (95 years)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Directors
Frank Berthold Rotthoff
Hing Cheong Chong
Koon Wa Chan
Owned by
Accounts type
Group
Region
South East
Address
Multitone House
Shortwood Copse Lane
Kempshott, Basingstoke
RG23 7NL

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Rotthoff, Frank Berthold
Director · Appointed 17 June 2026
German
Born February 1963 (63)
Chong, Hing Cheong
Director · Appointed 2 August 2025
Chinese
Born October 1986 (40)
Townsend, Nicholas Joe
Secretary · Appointed 1 August 2023
Chan, Koon Wa
Director · Appointed 1 May 2023
Chinese
Born May 1962 (64)
Lomax, Peter Thomas
Director · Appointed 1 January 2021
British
Born December 1974 (51)
Director · Appointed 1 July 2018
Also at Multitone General Partner Limited, Multitone (UK) Ltd, Infopage Limited · more companies
British
Born July 1972 (54)
Liu, Ka Lim
Director · Appointed 4 January 2018
British
Born April 1956 (70)
Lam, So Ying
Director · Appointed 20 March 2017
Chinese
Born October 1972 (54)
Officer history (56 former)
17 June 2026
Appointed Rotthoff, Frank Berthold as Director
2 August 2025
Appointed Chong, Hing Cheong as Director
2 August 2025
Resigned To, Yin Fong Cecilica as Director
17 May 2024
Resigned Chan, Wai as Director
31 October 2023
Resigned Wray, Ronald Maurice as Director
1 August 2023
Appointed Townsend, Nicholas Joe as Secretary
31 July 2023
Resigned Paterson, Edward as Secretary
1 May 2023
Appointed Chan, Koon Wa as Director
1 November 2022
Appointed Paterson, Edward as Secretary
1 November 2022
Resigned Li, Man Tat as Director
30 September 2022
Resigned Lawrence, Philip Leslie as Secretary
30 September 2022
Resigned Lawrence, Philip Leslie as Director
29 April 2022
Resigned Wong, Winny Man as Director
31 March 2022
Resigned Lau, Ka Lai as Director
1 January 2021
Appointed Lomax, Peter Thomas as Director
31 December 2020
Resigned Miller, Terry John as Director
31 March 2020
Resigned Mcgovern, Clive Andrew as Director
31 December 2019
Resigned Gentry, Stephen Alan as Director
31 October 2019
Resigned Rotthoff, Frank as Director
11 October 2019
Resigned Zhang, Wei as Director
30 June 2019
Resigned Lee, Hin Fai Fredrick as Director
4 May 2019
Appointed Li, Man Tat as Director
12 April 2019
Resigned Leung, Sze Ting as Director
1 December 2018
Appointed Wong, Winny Man as Director
1 July 2018
Appointed Paterson, Edward as Director
1 June 2018
Appointed Lee, Hin Fai Fredrick as Director
5 January 2018
Appointed Zhang, Wei as Director
4 January 2018
Appointed Lau, Ka Lai as Director
4 January 2018
Appointed Leung, Sze Ting as Director
4 January 2018
Appointed Liu, Ka Lim as Director
4 January 2018
Appointed Chan, Wai as Director
4 January 2018
Appointed To, Yin Fong Cecilica as Director
28 December 2017
Resigned Kan, Paul Man Lok as Director
28 December 2017
Resigned Kan, Leo Kin Leung as Director
28 December 2017
Resigned Thornhill, Michael James Edmund as Director
28 December 2017
Resigned Fung, Kin Leung as Director
28 December 2017
Resigned Kirby, Paul Michael James as Director
22 October 2017
Resigned Koo, Kin Hing as Director
20 March 2017
Appointed Lam, So Ying as Director
25 November 2015
Appointed Miller, Terry John as Director
30 April 2014
Resigned Miller, Terry John as Director
2 July 2012
Appointed Mcgovern, Clive Andrew as Director
11 July 2011
Resigned Griffiths, Neil Antony as Director
4 July 2011
Resigned Wong, Yuk Lung John as Director
1 April 2009
Appointed Lawrence, Philip Leslie as Director
1 January 2009
Appointed Rotthoff, Frank as Director
31 December 2008
Resigned Krull, Detlef as Director
2 January 2008
Appointed Lawrence, Philip Leslie as Secretary
14 December 2007
Resigned Hatfield, Paul as Secretary
10 June 2005
Resigned Turner, Victoria Louise as Secretary
10 June 2005
Appointed Hatfield, Paul as Secretary
1 October 2004
Appointed Griffiths, Neil Antony as Director
2 January 2003
Resigned Tancred, Gareth as Secretary
2 January 2003
Resigned Tancred, Gareth as Director
2 January 2003
Appointed Turner, Victoria Louise as Secretary
20 December 2002
Resigned Seddon, Terence Michael as Director
23 August 2002
Resigned Walker, Michael as Director
19 June 2002
Appointed Kan, Leo Kin Leung as Director
19 June 2002
Appointed Wong, Yuk Lung John as Director
19 June 2002
Appointed Koo, Kin Hing as Director
19 June 2002
Appointed Fung, Kin Leung as Director
15 February 2002
Appointed Thornhill, Michael James Edmund as Director
6 September 2000
Appointed Wray, Ronald Maurice as Director
23 February 2000
Appointed Gentry, Stephen Alan as Director
14 January 2000
Resigned Foxley, Ian as Director
27 November 1999
Resigned Carter, James as Director
31 August 1999
Resigned Cheng, Peter Wai Keung as Secretary
31 August 1999
Resigned Macfarlane, Ian Andrew as Director
31 August 1999
Resigned Cheng, Peter Wai Keung as Director
4 August 1999
Appointed Tancred, Gareth as Director
4 August 1999
Appointed Tancred, Gareth as Secretary
30 June 1999
Resigned Pichon, Charles Edward as Director
16 April 1999
Appointed Macfarlane, Ian Andrew as Director
24 June 1998
Resigned Sutton, John Richard Moncrieff as Director
12 March 1998
Resigned Pleasance, David John as Director
18 February 1998
Appointed Foxley, Ian as Director
1 January 1998
Appointed Pichon, Charles Edward as Director
17 December 1997
Appointed Pleasance, David John as Director
31 October 1997
Resigned Thomas, Bernard Kenneth, Dr as Director
9 October 1997
Resigned Herman, Anthony Michael as Director
1 October 1997
Appointed Seddon, Terence Michael as Director
15 September 1997
Resigned Askin, Robert as Secretary
15 September 1997
Resigned Askin, Robert as Director
15 September 1997
Appointed Cheng, Peter Wai Keung as Director
15 September 1997
Appointed Cheng, Peter Wai Keung as Secretary
15 September 1997
Resigned Jefferies, Richard Andrew as Director
24 September 1996
Resigned Lenman, Ross Wishart as Director
29 March 1996
Appointed Askin, Robert as Secretary
29 March 1996
Resigned Holliday, Leonard Douglas as Secretary
29 March 1996
Resigned Biancardi, Andrew as Director
27 March 1996
Appointed Krull, Detlef as Director
27 March 1996
Appointed Thomas, Bernard Kenneth, Dr as Director
2 January 1996
Appointed Walker, Michael as Director
29 November 1995
Resigned Burrage, Ian Robert as Director
28 February 1995
Resigned Greaves, Cameron Geoffrey as Director
22 February 1995
Appointed Herman, Anthony Michael as Director
25 January 1995
Appointed Kirby, Paul Michael James as Director
3 January 1995
Resigned Chellew, Tom as Director
1 July 1994
Appointed Askin, Robert as Director
1 July 1994
Appointed Lenman, Ross Wishart as Director
20 December 1993
Resigned Karten, Ian Herman as Director
20 December 1993
Appointed Kan, Paul Man Lok as Director
20 December 1993
Appointed Miller, Terry John as Director
20 December 1993
Appointed Sutton, John Richard Moncrieff as Director
20 December 1993
Appointed Greaves, Cameron Geoffrey as Director
20 December 1993
Appointed Chellew, Tom as Director
20 December 1993
Appointed Carter, James as Director
17 December 1993
Resigned Croft, William Charles as Director
17 December 1993
Resigned Moonen, Heinz Helmut as Director
17 December 1993
Resigned Goodspeed, Esther Elizabeth as Director
9 September 1993
Resigned Poliakoff, Alexander as Director
4 May 1993
Appointed Jefferies, Richard Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02833057

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Multitone (UK) Ltd
Multitone Electronics P L C This company Owns 75–100% of shares
Infopage Limited Owns 75–100% of shares
Multitone Communication Systems Limited Owns 75–100% of shares
Multitone Communications Limited Owns 75–100% of shares
Multitone General Partner Limited Owns 75–100% of shares
Multitone Rentals Limited Owns 75–100% of shares
Multitone Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
Multitone Scottish Limited Partnership Holds 25–50% of voting rights
Paging Systems Limited Owns 75–100% of shares

Financials

Net Assets
£13,431,000
down £982,000 (7%)
Cash
£7,983,000
down £703,000 (8%)
Profit
£1,011,000
up £1,113,000 (1091%)
Employees
97
down 1 (1%)
Current Ratio
2.3x
Return on Equity
8%
Balance sheet detail
2022
Fixed Assets£3,030,000
Current Assets£14,036,000
Debtors£5,156,000
Cash£7,983,000
Creditors (< 1 year)£6,069,000
Net Assets£13,431,000
Shareholder Funds£13,431,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
18 December 2025Group of companies' accounts30 June 2025
6 October 2025Confirmation statement with no updates5 October 2025
12 August 2025Termination of appointment of a director
12 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Infopage Limited
Multitone Communication Systems Limited
Multitone Communications Limited
Multitone Rentals Limited
Paging Systems Limited

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