MULTITONE COMMUNICATION SYSTEMS LIMITED

Company summary

Company number: 00754240
Status: ACTIVE
Incorporated / age: 21 March 196363 years
Registered office: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Accounts due: 31 March 2027
Confirmation statement due: 3 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
Nature of business
Dormant Company
Previous company names
PERSONAL CALL RENTALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOWNSEND, Nicholas Joe ACTIVE	Secretary	01 Sep 2023				Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
PATERSON, Edward ACTIVE	Director	01 Jan 2020		England	July 1972	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
ASKIN, Robert RESIGNED	Secretary	29 Mar 1996	15 Sep 1997			16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
CHENG, Peter Wai Keung RESIGNED	Secretary	15 Sep 1997	31 Aug 1999			21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD
GENTRY, Stephen Alan RESIGNED	Secretary	01 Feb 1993	19 Sep 1993			45 Cambridge Road, St Albans, Herts, AL1 5LD
HATFIELD, Paul RESIGNED	Secretary	10 Jun 2005	14 Dec 2007			71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL
HOLLIDAY, Leonard Douglas RESIGNED	Secretary		29 Mar 1996			315 Southborough Lane, Bromley, Kent, BR2 8BG
LAWRENCE, Philip Leslie RESIGNED	Secretary	02 Jan 2008	30 Sep 2022			15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU
PATERSON, Edward RESIGNED	Secretary	01 Nov 2022	01 Sep 2023			Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL
TANCRED, Gareth RESIGNED	Secretary	04 Aug 1999	02 Jan 2003			The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
TURNER, Victoria Louise RESIGNED	Secretary	02 Jan 2003	10 Jun 2005			11 Elderberry Drive, Dereham, Norfolk, NR20 3ST
BIANCARDI, Andrew RESIGNED	Director		31 Mar 2000		January 1944	Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ
BURRAGE, Ian Robert RESIGNED	Director		29 Nov 1995		July 1945	Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ
CHENG, Peter Wai Keung RESIGNED	Director	15 Sep 1997	31 Aug 1999		September 1963	21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD
GENTRY, Stephen Alan RESIGNED	Director	01 Feb 1993	31 Dec 2019	England	December 1955	Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL, England
GOODSPEED, Esther Elizabeth RESIGNED	Director		06 Dec 1993		June 1928	419 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2UG
JEFFERIES, Richard Andrew RESIGNED	Director		15 Sep 1997		May 1949	Almond Cottage 2 Northcot Lane, Draycott, Moreton In Marsh, Gloucestershire, GL56 9LR
PLEASANCE, David John RESIGNED	Director	17 Dec 1997	12 Mar 1998		December 1948	13 Marina Approach, Willow Tree Marina Yeading, Hayes, Middlesex, UB4 9TB
TANCRED, Gareth RESIGNED	Director	04 Aug 1999	02 Jan 2003	England	May 1964	The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX
WALKER, Michael RESIGNED	Director	05 Jan 1995	23 Aug 2002	England	November 1949	Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH
WRAY, Ronald Maurice RESIGNED	Director	23 Aug 2002	31 Oct 2023	England	November 1960	50 Windmill Hill, Alton, Hampshire, GU34 2SL

TOWNSEND, Nicholas Joe ACTIVE
Role: Secretary
Appointed on: 01 Sep 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

PATERSON, Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1972
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

ASKIN, Robert RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 15 Sep 1997
Address: 16 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

CHENG, Peter Wai Keung RESIGNED
Role: Secretary
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Address: 21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD

GENTRY, Stephen Alan RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 19 Sep 1993
Address: 45 Cambridge Road, St Albans, Herts, AL1 5LD

HATFIELD, Paul RESIGNED
Role: Secretary
Appointed on: 10 Jun 2005
Resigned on: 14 Dec 2007
Address: 71 Eagle Way, Hampton Vale, Peterborough, Cambridgeshire, PE7 8EL

HOLLIDAY, Leonard Douglas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1996
Address: 315 Southborough Lane, Bromley, Kent, BR2 8BG

LAWRENCE, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 30 Sep 2022
Address: 15 Westmoreland Road, Moulton, Spalding, Lincolnshire, PE12 6PU

PATERSON, Edward RESIGNED
Role: Secretary
Appointed on: 01 Nov 2022
Resigned on: 01 Sep 2023
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL

TANCRED, Gareth RESIGNED
Role: Secretary
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

TURNER, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 10 Jun 2005
Address: 11 Elderberry Drive, Dereham, Norfolk, NR20 3ST

BIANCARDI, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: January 1944
Address: Briar Lodge, 155 Old Woking Road, Pyrford, Surrey, GU22 8NZ

BURRAGE, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1995
Date of birth: July 1945
Address: Park Lodge Childwick Green, Childwickbury, St Albans, Herts, AL3 6JJ

CHENG, Peter Wai Keung RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 31 Aug 1999
Date of birth: September 1963
Address: 21 Goldsmith Close, Finchampstead, Wokingham, Berkshire, RG40 4YD

GENTRY, Stephen Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: December 1955
Address: Multitone House, Shortwood Copse Lane, Kempshott, Basingstoke, Hampshire, RG23 7NL, England

GOODSPEED, Esther Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1993
Date of birth: June 1928
Address: 419 Daws Heath Road, Hadleigh, Benfleet, Essex, SS7 2UG

JEFFERIES, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Date of birth: May 1949
Address: Almond Cottage 2 Northcot Lane, Draycott, Moreton In Marsh, Gloucestershire, GL56 9LR

PLEASANCE, David John RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 12 Mar 1998
Date of birth: December 1948
Address: 13 Marina Approach, Willow Tree Marina Yeading, Hayes, Middlesex, UB4 9TB

TANCRED, Gareth RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 02 Jan 2003
Country of Residence: England
Date of birth: May 1964
Address: The Gables 32 Glenfields, Whittlesey, Peterborough, Cambridgeshire, PE7 1HX

WALKER, Michael RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 23 Aug 2002
Country of Residence: England
Date of birth: November 1949
Address: Windrush Chinnor Road, Aston Rowant, Watlington, Oxfordshire, OX9 5SH

WRAY, Ronald Maurice RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 31 Oct 2023
Country of Residence: England
Date of birth: November 1960
Address: 50 Windmill Hill, Alton, Hampshire, GU34 2SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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