Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Multitone (UK) Ltd
- Incorporated
- 5 July 1993 (33 years)
- Previously known as
- Kantone (UK) Limited (until 23 December 2019)Icehold Limited (until 23 November 1993)
- Industry
- Activities of head offices (70100)
- Directors
- So Ying LamKa Lim Liu
- Accounts type
- Group
- Region
- South East
- Address
- Multitone House Shortwood Copse LaneKempshottBasingstokeRG23 7NL
Officers 4 active
Officer details are public data from the Companies House register.
Paterson, Edward
Secretary · Appointed 1 November 2022
Director · Appointed 31 January 2022
British
Born July 1972 (54)
Lam, So Ying
Director · Appointed 1 November 2019
Chinese
Born October 1972 (54)
Liu, Ka Lim
Director · Appointed 1 November 2019
British
Born April 1956 (70)
Officer history (24 former)
11 December 2025
Resigned Rotthoff, Frank as Director
1 November 2022
1 November 2022
Appointed Paterson, Edward as Secretary
30 September 2022
Resigned Lawrence, Philip Leslie as Secretary
30 September 2022
31 January 2022
31 May 2021
Resigned Miller, Terry John as Director
31 December 2019
1 November 2019
Appointed Miller, Terry John as Director
1 November 2019
1 November 2019
Appointed Rotthoff, Frank as Director
1 November 2019
1 November 2019
Appointed Liu, Ka Lim as Director
1 November 2019
Appointed Lam, So Ying as Director
31 October 2019
Resigned Chan, Wai as Director
31 October 2019
29 December 2017
Appointed Chan, Wai as Director
29 December 2017
29 December 2017
29 December 2017
29 December 2017
30 April 2014
5 December 2011
Appointed Lawrence, Philip Leslie as Secretary
5 December 2011
16 December 2009
24 June 1998
30 January 1997
Resigned Kong, Kenneth Siu Chee as Director
1 March 1995
28 February 1995
28 February 1995
22 February 1995
25 January 1995
3 January 1995
19 January 1994
Appointed Kong, Kenneth Siu Chee as Director
27 November 1993
24 November 1993
24 November 1993
24 November 1993
24 November 1993
24 November 1993
24 November 1993
Resigned Pearson, Christopher Charles as Director
24 November 1993
24 November 1993
17 November 1993
17 November 1993
17 November 1993
Appointed Pearson, Christopher Charles as Director
17 November 1993
17 November 1993
17 November 1993
5 July 1993
5 July 1993
5 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 April 2025
Ceased MC Holdings Ltd — Owns 75–100% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Multitone (UK) Ltd This company
Multitone Electronics P L C 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 5 July 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 12 March 2026 | Notification of a person with significant control statement | |||
| 23 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 22 December 2025 | Termination of appointment of a director |
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