Multi-User Systems Limited

Company Name	Multi-User Systems Limited
Director	Peter John Rumble
Company Status	Active
Company Number	02320992
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Rumble
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(26 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	5 Merchant Square Merchant Square London W2 1AY

Director Name	Mr Peter John Rumble
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	23 years, 11 months (resigned 27 October 2015)
Role	Software Author
Country of Residence	Slovenia
Correspondence Address	Orehova Ulicia 5 Smarca 1241 Karmnik Slovenia

Director Name	Stephen Paul Becker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	26 years, 4 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Olympic Way Wembley HA9 0NP

Secretary Name	Lesley Denise Becker
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	76 Temple Fortune Lane London NW11 7TT

Secretary Name	Stephen Paul Becker
Nationality	British
Status	Resigned
Appointed	12 February 1996(7 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Inverey Court Holden Avenue Woodside Park London N12 8NX

Director Name	Mr Harris Sydney Gooblar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(11 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2008)
Role	Software Consultant
Correspondence Address	36 York Avenue Stanmore Middlesex HA7 2HS

Director Name	Mr Andre Shapps
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pavilion Terrace Wood Lane London W12 0HT

Director Name	Mr David Orlando Straker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(19 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	British
Correspondence Address	11 Sutton Gardens Merstham Redhill Surrey RH1 3QD

Director Name	Mr David Orlando Straker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(26 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 2016)
Role	Company Director
Country of Residence	British
Correspondence Address	Flat 2 Arundel Court West Street Burgess Hill West Sussex RH15 8NL

Contact

Website	www.mus.co.uk

Location

Registered Address	Unit 5 Swaker Yard 2b Theobald Street Herts WD6 4SE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£21,754
Cash	£9,812
Current Liabilities	£55,299

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

11 September 1990	Delivered on: 18 September 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 September 1990

Delivered on: 18 September 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
18 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 May 2021 (7 pages)
26 November 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
29 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
21 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
10 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
14 September 2018	Director's details changed for Mr Peter John Rumble on 14 September 2018 (2 pages)
14 September 2018	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House 120 Bunns Lane Suite 112 London Mill Hill NW7 2AS on 14 September 2018 (1 page)
29 March 2018	Termination of appointment of Stephen Paul Becker as a director on 28 March 2018 (1 page)
29 March 2018	Termination of appointment of Stephen Paul Becker as a director on 28 March 2018 (1 page)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
15 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 December 2017	Change of details for Multi-User Group Limited as a person with significant control on 16 November 2017 (2 pages)
15 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
15 December 2017	Change of details for Multi-User Group Limited as a person with significant control on 16 November 2017 (2 pages)
12 June 2017	Second filing for the appointment of Peter Rumble as a director (6 pages)
12 June 2017	Second filing for the appointment of Peter Rumble as a director (6 pages)
18 May 2017	Director's details changed for Stephen Paul Becker on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Stephen Paul Becker on 18 May 2017 (2 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 August 2016	Termination of appointment of David Orlando Straker as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of David Orlando Straker as a director on 1 August 2016 (1 page)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (5 pages)
18 November 2015	Director's details changed for Mr David Orlando Straker on 18 November 2015 (2 pages)
18 November 2015	Director's details changed for Mr David Orlando Straker on 18 November 2015 (2 pages)
18 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 20,000 (5 pages)
16 November 2015	Appointment of Mr Peter John Rumble as a director on 12 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2017. (3 pages)
16 November 2015	Appointment of Mr Peter John Rumble as a director on 12 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2017. (3 pages)
16 November 2015	Appointment of Mr Peter John Rumble as a director on 12 November 2015 (2 pages)
12 November 2015	Appointment of Mr David Orlando Straker as a director on 11 November 2015 (2 pages)
12 November 2015	Appointment of Mr David Orlando Straker as a director on 11 November 2015 (2 pages)
29 October 2015	Termination of appointment of Stephen Paul Becker as a secretary on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter John Rumble as a director on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of David Orlando Straker as a director on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of Stephen Paul Becker as a secretary on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of David Orlando Straker as a director on 27 October 2015 (1 page)
29 October 2015	Termination of appointment of Peter John Rumble as a director on 27 October 2015 (1 page)
2 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (6 pages)
2 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 20,000 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (6 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 20,000 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 November 2009	Director's details changed for Mr David Orlando Straker on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Mr David Orlando Straker on 13 November 2009 (2 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Peter John Rumble on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Stephen Paul Becker on 13 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter John Rumble on 13 November 2009 (2 pages)
25 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Stephen Paul Becker on 13 November 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
2 December 2008	Return made up to 13/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008	Director appointed mr david orlando straker (1 page)
15 May 2008	Director appointed mr david orlando straker (1 page)
13 May 2008	Appointment terminated director andre shapps (1 page)
13 May 2008	Appointment terminated director andre shapps (1 page)
13 May 2008	Appointment terminated director harris gooblar (1 page)
13 May 2008	Appointment terminated director harris gooblar (1 page)
10 December 2007	Return made up to 13/11/07; full list of members (3 pages)
10 December 2007	Return made up to 13/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
21 November 2006	Return made up to 13/11/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
18 January 2006	Return made up to 13/11/05; full list of members (2 pages)
18 January 2006	Return made up to 13/11/05; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 January 2005	Return made up to 13/11/04; full list of members (6 pages)
11 January 2005	Return made up to 13/11/04; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
12 February 2004	Return made up to 13/11/03; full list of members (6 pages)
12 February 2004	Return made up to 13/11/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
9 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
25 January 2003	Return made up to 13/11/02; full list of members (6 pages)
25 January 2003	Return made up to 13/11/02; full list of members (6 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 13 station road finchley london N3 2SB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: 13 station road finchley london N3 2SB (1 page)
11 December 2001	Return made up to 23/11/01; full list of members (6 pages)
11 December 2001	Return made up to 23/11/01; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
10 December 2000	Return made up to 23/11/00; full list of members (6 pages)
10 December 2000	Return made up to 23/11/00; full list of members (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
28 March 2000	Full accounts made up to 31 May 1999 (13 pages)
28 March 2000	Full accounts made up to 31 May 1999 (13 pages)
9 December 1999	Return made up to 23/11/99; full list of members (7 pages)
9 December 1999	Return made up to 23/11/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 May 1998 (12 pages)
3 February 1999	Full accounts made up to 31 May 1998 (12 pages)
13 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
13 January 1999	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
26 November 1998	Return made up to 23/11/98; full list of members (7 pages)
26 November 1998	Return made up to 23/11/98; full list of members (7 pages)
29 June 1998	Full accounts made up to 31 March 1997 (13 pages)
29 June 1998	Full accounts made up to 31 March 1997 (13 pages)
21 November 1997	Return made up to 23/11/97; full list of members (7 pages)
21 November 1997	Return made up to 23/11/97; full list of members (7 pages)
7 July 1997	Full accounts made up to 31 March 1996 (13 pages)
7 July 1997	Full accounts made up to 31 March 1996 (13 pages)
21 February 1997	Registered office changed on 21/02/97 from: united house 23 dorset street london W1H 4EL (1 page)
21 February 1997	Registered office changed on 21/02/97 from: united house 23 dorset street london W1H 4EL (1 page)
2 December 1996	Return made up to 23/11/96; full list of members (7 pages)
2 December 1996	Return made up to 23/11/96; full list of members (7 pages)
1 August 1996	Full accounts made up to 31 March 1995 (15 pages)
1 August 1996	Full accounts made up to 31 March 1995 (15 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
18 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/95 (4 pages)
18 December 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/12/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
15 February 1990	New director appointed (2 pages)
15 February 1990	New director appointed (2 pages)
22 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 August 1989	Memorandum and Articles of Association (13 pages)
21 August 1989	Memorandum and Articles of Association (13 pages)
23 January 1989	Secretary resigned;new secretary appointed (2 pages)
23 January 1989	New director appointed (2 pages)
23 January 1989	New director appointed (2 pages)
23 January 1989	Secretary resigned;new secretary appointed (2 pages)
23 November 1988	Incorporation (15 pages)
23 November 1988	Incorporation (15 pages)