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MRX TECHNOLOGIES LIMITED - Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
Company Information
- Company registration number
- 04218805
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Euston House
- 24 Eversholt Street
- London
- NW1 1AD
- England Euston House, 24 Eversholt Street, London, NW1 1AD, England UK
Management
- Managing Directors
- OWEN, Sandra Julie
- WILSON, William Henry Richard
- Company secretaries
- JORDAN, Nicola Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-17
- Dissolved on
- 2022-07-26
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Siemens Mobility Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 5299005VXKZHLEQJ3O81
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2021-11-30
- Last Date: 2020-11-16
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MRX TECHNOLOGIES LIMITED Company Description
- MRX TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04218805. Its current trading status is "closed". It was registered 2001-05-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Euston House .
Get MRX TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mrx Technologies Limited - Euston House, 24 Eversholt Street, London, NW1 1AD, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-06-16) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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auditors-resignation-company (2020-07-23) - AUD
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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change-person-director-company-with-change-date (2019-12-10) - CH01
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change-person-secretary-company-with-change-date (2019-12-10) - CH03
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accounts-with-accounts-type-small (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
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change-to-a-person-with-significant-control (2019-12-10) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-updates (2018-11-16) - CS01
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change-account-reference-date-company-current-extended (2018-07-25) - AA01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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appoint-person-secretary-company-with-name-date (2018-06-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-01) - TM02
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accounts-with-accounts-type-small (2018-03-29) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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mortgage-charge-whole-cease-with-charge-number (2017-07-08) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-23) - AA
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termination-secretary-company-with-name-termination-date (2017-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-18) - AP03
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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cessation-of-a-person-with-significant-control (2017-07-18) - PSC07
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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resolution (2017-10-10) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-05) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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change-person-secretary-company-with-change-date (2014-11-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-03-11) - AA
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-07) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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legacy (2010-12-08) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
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legacy (2009-07-03) - 287
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legacy (2009-06-25) - 363a
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legacy (2009-03-10) - 395
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-05) - AA
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legacy (2008-12-06) - 395
keyboard_arrow_right 2007
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legacy (2007-06-15) - 363a
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legacy (2007-06-15) - 190
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legacy (2007-06-15) - 353
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legacy (2007-06-15) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-24) - AA
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legacy (2006-09-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-02) - AA
keyboard_arrow_right 2005
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legacy (2005-06-30) - 363s
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-10-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-25) - AA
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legacy (2004-03-19) - 288c
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legacy (2004-03-19) - 287
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legacy (2004-03-19) - 244
keyboard_arrow_right 2003
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legacy (2003-07-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-27) - AA
keyboard_arrow_right 2002
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legacy (2002-07-02) - 225
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288a
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legacy (2001-07-02) - 287
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legacy (2001-07-02) - 288b
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legacy (2001-11-04) - 288a
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legacy (2001-07-31) - 288a
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incorporation-company (2001-05-17) - NEWINC