Active
Company Information for M X SYSTEMS INTERNATIONAL LIMITED
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, LYONS DRIVE, COVENTRY, CV5 9PF,
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Company Registration Number
03654715
Private Limited Company
Active |
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 | |
Company Number | 03654715 | |
---|---|---|
Company ID Number | 03654715 | |
Date formed | 1998-10-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB715524448 |
Last Datalog update: | 2023-11-06 05:58:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M X SYSTEMS INTERNATIONAL PRIVATE LIMITED | 202-A-202D 2nd Floor 194 Arvind Chambers Western Express Highway Andheri (East) Mumbai Maharashtra 400069 | ACTIVE | Company formed on the 2005-08-30 |
Officer | Role | Date Appointed |
---|---|---|
SAMANTHA FORREST |
||
VICTOR PHILIP BELLANTI |
||
PETER LAURENCE HAY |
||
NICHOLAS ANTHONY OGDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ANTHONY OGDEN |
Company Secretary | ||
VICTOR PHILIP BELLANTI |
Company Secretary | ||
DAVID WILLIAM MILLER |
Director | ||
STEPHEN DAVID YOUNG |
Company Secretary | ||
DAVID JOHN PAWSON |
Director | ||
MICHAEL JOHN YOUNG |
Director | ||
PAUL ROBERT YOUNG |
Director | ||
STEPHEN DAVID YOUNG |
Director | ||
ELEANOR YOUNG |
Company Secretary | ||
ELEANOR YOUNG |
Director | ||
PETER DAVID YOUNG |
Director | ||
PETER JOHN WHELAN |
Director | ||
NIGEL KELSALL |
Director | ||
CLIVE EDWARD STRINGER |
Director | ||
ST JAMES'S SECRETARIES LIMITED |
Nominated Secretary | ||
ST JAMES'S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
CENTRAL ACADEMIES TRUST LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2008-07-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
BURBIDGE & SON LIMITED | Director | 2008-01-02 | CURRENT | 1942-10-17 | Active | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2006-12-04 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 2006-12-04 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2006-12-04 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
APPLIED PRECISION COATINGS LIMITED | Director | 2005-08-31 | CURRENT | 2000-04-20 | Active | |
LANCY TECHNOLOGY LIMITED | Director | 2002-08-16 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2000-07-06 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 1999-01-19 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1996-02-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1996-02-14 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY PLC | Director | 1994-05-17 | CURRENT | 1946-02-25 | Liquidation | |
SURFACE ONE LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (LEEDS) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SURFACE TECHNOLOGY SLOUGH LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-07-12 | CURRENT | 2002-11-28 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2009-05-01 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2009-04-15 | CURRENT | 2002-06-29 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2009-04-15 | CURRENT | 2000-04-20 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-26 | Active | |
ULTRASEAL LIMITED | Director | 2000-01-09 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
POLLSHARE LIMITED | Director | 1991-08-14 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
NORMAN HAY PLC | Director | 1991-06-28 | CURRENT | 1946-02-25 | Liquidation | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 1991-06-27 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 1991-06-27 | CURRENT | 1987-10-28 | Active | |
NORMAN HAY TWO LIMITED | Director | 1991-06-27 | CURRENT | 1960-12-22 | Active - Proposal to Strike off | |
NORMAN HAY ONE LIMITED | Director | 1989-06-21 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Director | 2012-12-10 | CURRENT | 1988-11-02 | Active | |
APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Director | 2012-12-03 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Director | 2012-03-23 | CURRENT | 2002-11-28 | Active | |
POLLSHARE LIMITED | Director | 2010-09-23 | CURRENT | 1989-07-10 | Active - Proposal to Strike off | |
LANCY TECHNOLOGY LIMITED | Director | 2010-09-23 | CURRENT | 2002-06-29 | Active | |
SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Director | 2010-09-23 | CURRENT | 2000-06-26 | Active | |
SURFACE TECHNOLOGY (COVENTRY) LIMITED | Director | 2010-09-23 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
NORMAN HAY INTERNATIONAL LIMITED | Director | 2010-09-23 | CURRENT | 1953-03-14 | Active - Proposal to Strike off | |
NORMAN HAY ENGINEERING LIMITED | Director | 2010-09-23 | CURRENT | 1987-10-28 | Active | |
APPLIED PRECISION COATINGS LIMITED | Director | 2010-09-23 | CURRENT | 2000-04-20 | Active | |
NORMAN HAY ONE LIMITED | Director | 2010-09-23 | CURRENT | 1983-02-28 | Active - Proposal to Strike off | |
ULTRASEAL LIMITED | Director | 2010-09-23 | CURRENT | 1967-05-04 | Active - Proposal to Strike off | |
NORMAN HAY TWO LIMITED | Director | 2010-09-23 | CURRENT | 1960-12-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ROY LLOYD | ||
DIRECTOR APPOINTED MR LEE HAYDN JAMES FENTON SHELTON | ||
DIRECTOR APPOINTED MR LEE HAYDN JAMES FENTON SHELTON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Norman Hay Plc Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England | |
APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES | ||
DIRECTOR APPOINTED MR JOSEPH BERQUIST | ||
AP01 | DIRECTOR APPOINTED MR JOSEPH BERQUIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES | |
PSC02 | Notification of Quaker Chemical Corporation as a person with significant control on 2022-04-25 | |
PSC07 | CESSATION OF ULTRASEAL INTERNATIONAL GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Quaker Chemical Corporation as a person with significant control on 2022-03-23 | |
APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | ||
DIRECTOR APPOINTED MR GARY ROY LLOYD | ||
AP01 | DIRECTOR APPOINTED MR GARY ROY LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR PHILIP BELLANTI | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
Change of details for Ultraseal International Group Limited as a person with significant control on 2021-11-18 | ||
PSC05 | Change of details for Ultraseal International Group Limited as a person with significant control on 2021-11-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARM BLOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WICHERT CHARLES VAN VLIJMEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WICHERT CHARLES VAN VLIJMEN | |
AP01 | DIRECTOR APPOINTED MR ADRIAN STEEPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAURENCE HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036547150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036547150004 | |
AP03 | Appointment of Mr Nicholas Ogden as company secretary on 2018-11-29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
TM02 | Termination of appointment of Samantha Forrest on 2018-11-29 | |
PSC02 | Notification of Ultraseal International Group Limited as a person with significant control on 2018-12-03 | |
PSC07 | CESSATION OF NORMAN HAY PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
PSC02 | Notification of Norman Hay Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF NICHOLAS ANTHONY OGDEN AS A PSC | |
PSC07 | CESSATION OF VICTOR PHILIP BELLANTI AS A PSC | |
PSC07 | CESSATION OF PETER LAURENCE HAY AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04TM02 | Second filing of company secretary termination Nicholas Anthony Ogden | |
RP04AP03 | Second filing of company secretary appointment of Samantha Jane Forrest | |
ANNOTATION | Clarification | |
AP03 | Appointment of Mrs Samantha Forrest as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Nicholas Anthony Ogden on 2017-02-01 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 467558 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/16 FROM Godiva Place Coventry CV1 5PN | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 467558 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 467558 | |
AR01 | 22/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MR NICHOLAS ANTHONY OGDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR BELLANTI | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 467558 | |
AR01 | 22/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER | |
AR01 | 22/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 22/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLER / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY OGDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MILLER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE HAY / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR PHILIP BELLANTI / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PETER LAURENCE HAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: MECWASH SYSTEMS LTD ALEXANDRA WAY, ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8TB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
RES04 | £ NC 10000/1000000 17/1 | |
123 | NC INC ALREADY ADJUSTED 17/12/03 | |
88(2)R | AD 17/12/03--------- £ SI 467458@1=467458 £ IC 100/467558 | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/03 | |
363s | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ULTRASEAL INTERNATIONAL LIMITED |
M X SYSTEMS INTERNATIONAL LIMITED owns 1 domain names.
mx-systems.co.uk
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as M X SYSTEMS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |