Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Multos Limited
- Incorporated
- 5 April 2008 (18 years)
- Previously known as
- Newincco 827 Limited (until 9 May 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Mark Robinson
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 350 Longwater AvenueReadingRG2 6GF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born August 1976 (50)
Robinson, Mark
Director · Appointed 24 July 2023
British
Born February 1967 (59)
Seabrook, Michael William Peter
Secretary · Appointed 3 August 2020
Director · Appointed 1 September 2008
Also at Thales Dis UK Limited · more companies
British
Born July 1968 (58)
Officer history (7 former)
1 November 2024
1 November 2024
10 January 2024
24 July 2023
Appointed Robinson, Mark as Director
24 July 2023
3 August 2020
Appointed Seabrook, Michael William Peter as Secretary
1 September 2008
Resigned Carr, Kenneth Martin, Dr as Director
1 September 2008
1 September 2008
1 September 2008
Resigned Letford, Melissa as Secretary
12 May 2008
Appointed Letford, Melissa as Secretary
12 May 2008
Appointed Carr, Kenneth Martin, Dr as Director
12 May 2008
Resigned Olswang Cosec Limited as Corporate Secretary
12 May 2008
Resigned Olswang Directors 1 Limited as Corporate Director
12 May 2008
5 April 2008
Appointed Olswang Cosec Limited as Corporate Secretary
5 April 2008
Appointed Olswang Directors 1 Limited as Corporate Director
5 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01278148
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Thales Electronics Limited Owns 75–100% of shares
Thales UK Limited Owns 75–100% of shares
Aquila Air Traffic Management Services Limited Owns 25–50% of shares
Controls and Communications Limited Owns 75–100% of shares
Decca Limited Owns 75–100% of shares
Thales (Wigmore Street) Limited Owns 75–100% of shares
Link-Miles Limited Owns 75–100% of shares
Thales (Weybridge) Limited Owns 75–100% of shares
Thales Air Defence Limited Owns 75–100% of shares
Thales Atm Limited Owns 75–100% of shares
Thales Avionics Limited Owns 75–100% of shares
Thales Corporate Services Limited Owns 75–100% of shares
Thales Dis CPL UK Limited Owns 75–100% of shares
Thales Dis UK Limited Owns 75–100% of shares
Multos Limited This company Owns 75–100% of shares
Thales E-Security Limited Owns 75–100% of shares
Thales Missile Electronics Limited Owns 75–100% of shares
Thales Naval Limited Owns 75–100% of shares
Thales Overseas Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a small company | 31 December 2025 |
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