Multisorb Technologies Limited

Company Name	Multisorb Technologies Limited
Company Status	Dissolved
Company Number	04183185
Category	Private Limited Company
Incorporation Date	20 March 2001(23 years, 1 month ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Secretary Name	Mr Paul Heary
Status	Closed
Appointed	29 July 2016(15 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 February 2023)
Role	Company Director
Correspondence Address	Multisorb Technologies, Inc. 325 Harlem Rd. Buffalo New York United States

Director Name	Mr Tim McCarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	600 W. 22nd Street Oak Brook Illinois 60523

Director Name	Mr Jon Peacock
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	06 April 2018(17 years after company formation)
Appointment Duration	4 years, 10 months (closed 07 February 2023)
Role	President And CEO
Country of Residence	United States
Correspondence Address	9442 Capital Of Texas Highway North Austin Texas 78759

Director Name	Mark Emil Celmer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	President Chief Operations Off
Correspondence Address	5500 Oak Field Lane Williamsville New York Ny 14221 United States

Director Name	John Sinnott Cullen
Date of Birth	August 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	Chairman Chief Executive Offic
Country of Residence	United States
Correspondence Address	925 Delaware Avenue Buffalo New York Ny 14209 United States

Secretary Name	Mark Emil Celmer
Nationality	American
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Role	President Chief Operations Off
Correspondence Address	5500 Oak Field Lane Williamsville New York Ny 14221 United States

Secretary Name	James Balon
Nationality	American
Status	Resigned
Appointed	27 July 2007(6 years, 4 months after company formation)
Appointment Duration	9 years (resigned 29 July 2016)
Role	Finance
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Michael McGee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2016)
Role	Attorney
Country of Residence	United States
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	James Renda
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2016)
Role	President
Country of Residence	United States
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Michael McQueeney
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2014(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2017)
Role	Privete Equity Manager
Country of Residence	United States
Correspondence Address	70 West Chippewa Street, Suite 500 Buffalo Ny 14202

Director Name	Michael Petri
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2014(13 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 October 2022)
Role	Private Equity Manager
Country of Residence	United States
Correspondence Address	70 West Chippewa Street Buffalo Ny 14202

Director Name	Mr Fritz Eric Armenat
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2016(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2022)
Role	President
Country of Residence	United States
Correspondence Address	Multisorb Technologies, Inc. 325 Harlem Rd Buffalo New York United States

Director Name	Mr William J Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2016(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Multisorb Technologies Inc 325 Harlem Road Buffalo New York United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.multisorb.com/
Email address	[email protected]
Telephone	01952 236300
Telephone region	Telford

Location

Registered Address	The Annexe Walton Lodge Hillcliffe Road, Walton Warrington Cheshire WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

100 at £1	Multisorb Technologies International Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,639,572
Cash	£633,728
Current Liabilities	£459,398

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

8 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 June 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
28 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 March 2019	Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to The Annexe Walton Lodge Hillcliffe Road, Walton Warrington Cheshire WA4 6NU on 21 March 2019 (1 page)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 June 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 May 2018	Appointment of Mr Tim Mccarty as a director on 6 April 2018 (2 pages)
8 May 2018	Appointment of Mr Jon Peacock as a director on 6 April 2018 (2 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
21 March 2017	Second filing for the termination of James Renda as a director (5 pages)
21 March 2017	Second filing for the appointment of Paul Heary as a secretary (6 pages)
21 March 2017	Second filing for the appointment of Paul Heary as a secretary (6 pages)
21 March 2017	Second filing for the appointment of Fritz Eric Armenat as a director (6 pages)
21 March 2017	Second filing for the termination of Michael Mcgee as a director (5 pages)
21 March 2017	Second filing for the termination of James Balon as a secretary (5 pages)
21 March 2017	Second filing for the appointment of Fritz Eric Armenat as a director (6 pages)
21 March 2017	Second filing for the termination of Michael Mcgee as a director (5 pages)
21 March 2017	Second filing for the termination of James Renda as a director (5 pages)
21 March 2017	Second filing for the termination of James Balon as a secretary (5 pages)
20 February 2017	Appointment of Mr William J Smith as a director on 24 May 2016 (2 pages)
20 February 2017	Appointment of Mr William J Smith as a director on 24 May 2016 (2 pages)
18 February 2017	Termination of appointment of Michael Mcqueeney as a director on 7 February 2017 (1 page)
18 February 2017	Termination of appointment of Michael Mcqueeney as a director on 7 February 2017 (1 page)
9 November 2016	Appointment of Mr. Fritz Eric Armenat as a director on 7 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
9 November 2016	Appointment of Mr. Fritz Eric Armenat as a director on 7 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/03/2017. (3 pages)
7 November 2016	Appointment of Mr. Paul Heary as a secretary on 7 November 2016 ANNOTATION Clarification a second filed AP03 was registered on 21/03/2017. (3 pages)
7 November 2016	Termination of appointment of James Renda as a director on 7 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 21/03/2017. (2 pages)
7 November 2016	Termination of appointment of James Renda as a director on 7 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 21/03/2017. (2 pages)
7 November 2016	Termination of appointment of Michael Mcgee as a director on 7 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 21/03/2017. (2 pages)
7 November 2016	Termination of appointment of James Balon as a secretary on 7 November 2016 ANNOTATION Clarification a second filed TM02 was registered on 21/03/2017. (2 pages)
7 November 2016	Appointment of Mr. Paul Heary as a secretary on 7 November 2016 ANNOTATION Clarification a second filed AP03 was registered on 21/03/2017. (3 pages)
7 November 2016	Termination of appointment of Michael Mcgee as a director on 7 November 2016 ANNOTATION Clarification a second filed TM01 was registered on 21/03/2017. (2 pages)
7 November 2016	Termination of appointment of James Balon as a secretary on 7 November 2016 ANNOTATION Clarification a second filed TM02 was registered on 21/03/2017. (2 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
4 August 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (6 pages)
26 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-26 GBP 100 (6 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
15 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
16 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (6 pages)
27 October 2014	Appointment of Michael Mcqueeney as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Michael Petri as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Michael Petri as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Michael Mcqueeney as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Michael Petri as a director on 9 October 2014 (2 pages)
27 October 2014	Appointment of Michael Mcqueeney as a director on 9 October 2014 (2 pages)
24 October 2014	Secretary's details changed for James Balon on 24 October 2014 (1 page)
24 October 2014	Secretary's details changed for James Balon on 24 October 2014 (1 page)
24 October 2014	Secretary's details changed for James Balon on 29 November 2013 (1 page)
24 October 2014	Secretary's details changed for James Balon on 29 November 2013 (1 page)
24 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
24 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
9 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (4 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Appointment of Michael Mcgee as a director (2 pages)
30 September 2010	Appointment of Michael Mcgee as a director (2 pages)
28 September 2010	Appointment of James Renda as a director (2 pages)
28 September 2010	Appointment of James Renda as a director (2 pages)
27 September 2010	Termination of appointment of John Cullen as a director (1 page)
27 September 2010	Termination of appointment of John Cullen as a director (1 page)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 May 2010	Director's details changed for John Sinnott Cullen on 21 March 2010 (2 pages)
19 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
19 May 2010	Director's details changed for John Sinnott Cullen on 21 March 2010 (2 pages)
19 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for John Sinnott Cullen on 20 March 2010 (2 pages)
7 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for John Sinnott Cullen on 20 March 2010 (2 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
14 April 2009	Return made up to 20/03/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 30-31 rufford court warrington cheshire (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 30-31 rufford court warrington cheshire (1 page)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
25 September 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 September 2008	Ad 01/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 July 2008	Return made up to 20/03/08; full list of members (3 pages)
8 July 2008	Return made up to 20/03/08; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
16 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
15 May 2007	Return made up to 20/03/07; full list of members (7 pages)
15 May 2007	Return made up to 20/03/07; full list of members (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 March 2006	Return made up to 20/03/06; full list of members (7 pages)
22 March 2006	Return made up to 20/03/06; full list of members (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 August 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
4 June 2004	Return made up to 20/03/04; full list of members (7 pages)
4 June 2004	Return made up to 20/03/04; full list of members (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
18 April 2003	Return made up to 20/03/03; full list of members (7 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
23 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Return made up to 20/03/02; full list of members (5 pages)
9 April 2002	Return made up to 20/03/02; full list of members (5 pages)
18 March 2002	Registered office changed on 18/03/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
18 March 2002	Registered office changed on 18/03/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
25 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
25 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
26 April 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Secretary resigned (1 page)
20 March 2001	Incorporation (18 pages)
20 March 2001	Incorporation (18 pages)

Multisorb Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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