Company Information for

M X SYSTEMS INTERNATIONAL LIMITED

MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, LYONS DRIVE, COVENTRY, CV5 9PF,

Company Registration Number

03654715

Private Limited Company

Active

About M X Systems International Ltd

M X SYSTEMS INTERNATIONAL LIMITED was founded on 1998-10-22 and has its registered office in Coventry. The organisation's status is listed as "Active". M X Systems International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
M X SYSTEMS INTERNATIONAL LIMITED
Legal Registered Office
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE
LYONS DRIVE
COVENTRY
CV5 9PF
Other companies in CV1

Filing Information

Company Number03654715
Date formed1998-10-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/10/2015
Filing return next due19/11/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 05:58:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Forrest Company Secretary 2017-02-02
Victor Philip Bellanti Director MANAGING DIRECTOR 2005-07-18 ENGLAND
Peter Laurence Hay Director COMPANY DIRECTOR 2009-04-15 ENGLAND
Nicholas Anthony Ogden Director COMPANY DIRECTOR 2010-09-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Anthony Ogden Company Secretary 2014-01-01 2017-02-02
Victor Philip Bellanti Company Secretary 2005-07-18 2014-01-01
David William Miller Director 2005-07-18 2013-02-11
Stephen David Young Company Secretary 2000-12-11 2005-07-18
David John Pawson Director 2000-12-11 2005-07-18
Michael John Young Director 1999-01-07 2005-07-18
Paul Robert Young Director 2000-12-11 2005-07-18
Stephen David Young Director 2000-12-11 2005-07-18
Eleanor Young Company Secretary 1998-10-23 2000-12-11
Eleanor Young Director 1998-10-23 2000-12-11
Peter David Young Director 1998-10-23 2000-12-11
Peter John Whelan Director 1999-10-01 2000-05-02
Nigel Kelsall Director 1999-01-07 1999-12-31
Clive Edward Stringer Director 1999-01-07 1999-03-31
St James's Secretaries Limited Nominated Secretary 1998-10-22 1998-10-23
St James's Directors Limited Nominated Director 1998-10-22 1998-10-23

Related Directorships for Victor Philip Bellanti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Philip Bellanti SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Victor Philip Bellanti CENTRAL ACADEMIES TRUST LIMITEDDirector 2016-02-18 CURRENT 2016-02-18 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Victor Philip Bellanti SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Victor Philip Bellanti SURFACE TECHNOLOGY (HOLDINGS) LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-03-23 CURRENT 2002-11-28 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2008-07-16 CURRENT 2008-04-29 Active - Proposal to Strike off
Victor Philip Bellanti BURBIDGE & SON LIMITEDDirector 2008-01-02 CURRENT 1942-10-17 Active
Victor Philip Bellanti NORMAN HAY INTERNATIONAL LIMITEDDirector 2006-12-04 CURRENT 1953-03-14 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY ONE LIMITEDDirector 2006-12-04 CURRENT 1983-02-28 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY TWO LIMITEDDirector 2006-12-04 CURRENT 1960-12-22 Active - Proposal to Strike off
Victor Philip Bellanti APPLIED PRECISION COATINGS LIMITEDDirector 2005-08-31 CURRENT 2000-04-20 Active
Victor Philip Bellanti LANCY TECHNOLOGY LIMITEDDirector 2002-08-16 CURRENT 2002-06-29 Active
Victor Philip Bellanti SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2000-07-06 CURRENT 2000-06-26 Active
Victor Philip Bellanti ULTRASEAL LIMITEDDirector 1999-01-19 CURRENT 1967-05-04 Active - Proposal to Strike off
Victor Philip Bellanti POLLSHARE LIMITEDDirector 1996-02-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Victor Philip Bellanti NORMAN HAY ENGINEERING LIMITEDDirector 1996-02-14 CURRENT 1987-10-28 Active
Victor Philip Bellanti NORMAN HAY PLCDirector 1994-05-17 CURRENT 1946-02-25 Liquidation

Related Directorships for Peter Laurence Hay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Laurence Hay SURFACE ONE LIMITEDDirector 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (LEEDS) LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active
Peter Laurence Hay SURFACE TECHNOLOGY SLOUGH LIMITEDDirector 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
Peter Laurence Hay SURFACE TECHNOLOGY (HOLDINGS) LIMITEDDirector 2015-12-09 CURRENT 2015-12-09 Active
Peter Laurence Hay SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-07-12 CURRENT 2002-11-28 Active
Peter Laurence Hay SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2009-05-01 CURRENT 2008-04-29 Active - Proposal to Strike off
Peter Laurence Hay LANCY TECHNOLOGY LIMITEDDirector 2009-04-15 CURRENT 2002-06-29 Active
Peter Laurence Hay APPLIED PRECISION COATINGS LIMITEDDirector 2009-04-15 CURRENT 2000-04-20 Active
Peter Laurence Hay SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2001-02-21 CURRENT 2000-06-26 Active
Peter Laurence Hay ULTRASEAL LIMITEDDirector 2000-01-09 CURRENT 1967-05-04 Active - Proposal to Strike off
Peter Laurence Hay POLLSHARE LIMITEDDirector 1991-08-14 CURRENT 1989-07-10 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY PLCDirector 1991-06-28 CURRENT 1946-02-25 Liquidation
Peter Laurence Hay NORMAN HAY INTERNATIONAL LIMITEDDirector 1991-06-27 CURRENT 1953-03-14 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY ENGINEERING LIMITEDDirector 1991-06-27 CURRENT 1987-10-28 Active
Peter Laurence Hay NORMAN HAY TWO LIMITEDDirector 1991-06-27 CURRENT 1960-12-22 Active - Proposal to Strike off
Peter Laurence Hay NORMAN HAY ONE LIMITEDDirector 1989-06-21 CURRENT 1983-02-28 Active - Proposal to Strike off

Related Directorships for Nicholas Anthony Ogden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Anthony Ogden SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITEDDirector 2012-12-10 CURRENT 1988-11-02 Active
Nicholas Anthony Ogden APPLIED SURFACE CONCEPTS HOLDINGS LIMITEDDirector 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
Nicholas Anthony Ogden SURFACE TECHNOLOGY (ABERDEEN) LIMITEDDirector 2012-03-23 CURRENT 2002-11-28 Active
Nicholas Anthony Ogden POLLSHARE LIMITEDDirector 2010-09-23 CURRENT 1989-07-10 Active - Proposal to Strike off
Nicholas Anthony Ogden LANCY TECHNOLOGY LIMITEDDirector 2010-09-23 CURRENT 2002-06-29 Active
Nicholas Anthony Ogden SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITEDDirector 2010-09-23 CURRENT 2000-06-26 Active
Nicholas Anthony Ogden SURFACE TECHNOLOGY (COVENTRY) LIMITEDDirector 2010-09-23 CURRENT 2008-04-29 Active - Proposal to Strike off
Nicholas Anthony Ogden NORMAN HAY INTERNATIONAL LIMITEDDirector 2010-09-23 CURRENT 1953-03-14 Active - Proposal to Strike off
Nicholas Anthony Ogden NORMAN HAY ENGINEERING LIMITEDDirector 2010-09-23 CURRENT 1987-10-28 Active
Nicholas Anthony Ogden APPLIED PRECISION COATINGS LIMITEDDirector 2010-09-23 CURRENT 2000-04-20 Active
Nicholas Anthony Ogden NORMAN HAY ONE LIMITEDDirector 2010-09-23 CURRENT 1983-02-28 Active - Proposal to Strike off
Nicholas Anthony Ogden ULTRASEAL LIMITEDDirector 2010-09-23 CURRENT 1967-05-04 Active - Proposal to Strike off
Nicholas Anthony Ogden NORMAN HAY TWO LIMITEDDirector 2010-09-23 CURRENT 1960-12-22 Active - Proposal to Strike off