• UK
  • M X SYSTEMS INTERNATIONAL LIMITED - Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, United Kingdom

Company Information

Company registration number
03654715
Company Status
LIVE
Country
United Kingdom
Registered Address
Mx Systems International Ltd 42 Sayer Drive
Lyons Drive
Coventry
CV5 9PF
England
Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England UK

Management

Managing Directors
BERQUIST, Joseph
BLOK, Harm
OGDEN, Nicholas Anthony
SHELTON, Lee Haydn James Fenton
Company secretaries
OGDEN, Nicholas

Company Details

Type of Business
ltd
Incorporated
1998-10-22
Age Of Company
1998-10-22 25 years
SIC/NACE
20590

Ownership

Beneficial Owners
-
-
-
Quaker Chemical Corporation
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2023-11-05
Last Date: 2022-10-22

M X SYSTEMS INTERNATIONAL LIMITED Company Description

M X SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03654715. Its current trading status is "live". It was registered 1998-10-22. It has declared SIC or NACE codes as "20590". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-22.It can be contacted at Mx Systems International Ltd 42 Sayer Drive .
More information

Get M X SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M X Systems International Limited - Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, United Kingdom

1998-10-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-10-09) - AA

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  • accounts-with-accounts-type-small (2023-01-05) - AA

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  • appoint-person-director-company-with-name-date (2023-03-22) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-26) - AP01

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  • change-to-a-person-with-significant-control (2022-03-29) - PSC05

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  • cessation-of-a-person-with-significant-control (2022-05-04) - PSC07

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  • confirmation-statement-with-no-updates (2022-10-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-25) - AD01

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  • notification-of-a-person-with-significant-control (2022-06-29) - PSC02

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  • termination-director-company-with-name-termination-date (2021-03-16) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • accounts-with-accounts-type-small (2021-01-07) - AA

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  • accounts-with-accounts-type-small (2021-12-17) - AA

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  • change-to-a-person-with-significant-control (2021-12-17) - PSC05

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  • confirmation-statement-with-no-updates (2021-10-22) - CS01

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  • confirmation-statement-with-no-updates (2020-10-26) - CS01

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  • confirmation-statement-with-updates (2019-11-04) - CS01

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  • appoint-person-director-company-with-name-date (2019-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-09) - TM01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • mortgage-satisfy-charge-full (2019-10-01) - MR04

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • legacy (2018-09-12) - PARENT_ACC

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  • cessation-of-a-person-with-significant-control (2018-07-02) - PSC07

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  • notification-of-a-person-with-significant-control (2018-07-03) - PSC02

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  • legacy (2018-09-12) - AGREEMENT2

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  • legacy (2018-09-27) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-06) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-12-05) - AP03

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  • mortgage-satisfy-charge-full (2018-12-05) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA

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  • notification-of-a-person-with-significant-control (2018-12-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-12-04) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-12-04) - TM02

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  • confirmation-statement-with-no-updates (2017-10-31) - CS01

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  • accounts-with-accounts-type-full (2017-08-17) - AA

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  • second-filing-of-secretary-termination-with-name (2017-03-15) - RP04TM02

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  • second-filing-of-secretary-appointment-with-name (2017-03-15) - RP04AP03

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  • appoint-person-secretary-company-with-name-date (2017-02-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-09) - TM02

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • accounts-with-accounts-type-full (2014-07-03) - AA

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  • appoint-person-secretary-company-with-name (2014-04-30) - AP03

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  • termination-secretary-company-with-name (2014-04-30) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • termination-director-company-with-name (2013-02-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01

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  • accounts-with-accounts-type-full (2012-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • accounts-with-accounts-type-full (2011-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01

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  • change-person-director-company-with-change-date (2010-10-25) - CH01

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  • appoint-person-director-company-with-name (2010-10-12) - AP01

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  • accounts-with-accounts-type-full (2010-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • accounts-with-accounts-type-full (2009-09-27) - AA

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  • legacy (2009-04-21) - 288a

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-full (2007-08-01) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-full (2006-11-01) - AA

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  • legacy (2006-10-30) - 363a

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  • legacy (2006-06-26) - 155(6)a

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  • legacy (2006-06-22) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA

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  • legacy (2005-08-03) - 403a

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  • legacy (2005-08-04) - 288b

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  • legacy (2005-08-04) - 288a

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  • legacy (2005-09-12) - 287

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  • legacy (2005-10-24) - 363a

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  • legacy (2004-11-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-29) - AA

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  • legacy (2004-01-16) - 88(2)R

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  • legacy (2004-01-16) - 123

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  • resolution (2004-01-16) - RESOLUTIONS

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  • legacy (2003-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA

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  • legacy (2003-12-22) - 363s

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  • legacy (2001-11-29) - 363s

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  • legacy (2001-01-02) - 288b

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  • legacy (2001-01-17) - 288a

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  • legacy (2001-01-02) - 88(2)R

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  • legacy (2001-03-08) - 288c

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  • legacy (2001-07-10) - 395

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  • accounts-with-accounts-type-small (2001-10-08) - AA

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  • legacy (2000-11-21) - 363s

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  • accounts-with-accounts-type-small (2000-08-23) - AA

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  • legacy (2000-05-17) - 288b

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  • legacy (2000-02-25) - 288b

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  • legacy (1999-01-19) - 288a

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  • legacy (1999-05-12) - 395

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  • legacy (1999-11-11) - 363s

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  • legacy (1999-11-11) - 288a

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  • legacy (1999-11-11) - 288b

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  • legacy (1999-06-01) - 287

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  • legacy (1998-11-09) - 288a

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-11-05) - 287

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  • legacy (1998-11-03) - 225

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  • incorporation-company (1998-10-22) - NEWINC

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