M X SYSTEMS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
M X SYSTEMS INTERNATIONAL LIMITED
COMPANY NUMBER
03654715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
22/10/1998
(26 years and 1 months old)
WEBSITE
www.mx-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV5 9PF
Telephone: 02476253000
TPS: No
Mx Systems International Ltd
42 Sayer Drive
Coventry
CV5 9PF
CV5 9PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M X SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M X SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M X SYSTEMS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2010 - Present (14 years and 2 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 15 Past: 13 |
View Report |
|
29/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAKER CHEMICAL CORPORATION | N/A | N/A |
| NORMAN HAY ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| QUAKER SPECIALTY CHEMICALS (UK) LIMITED | Active - Accounts Filed | View Report |
| APPLIED SURFACE CONCEPTS HOLDINGS LIMITED | Company is dissolved | View Report |
| SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (ABERDEEN) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ULTRASEAL INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| M X SYSTEMS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
| SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 24/03/2023 | Gary Roy Lloyd (917836800) has left the board |
| 24/03/2023 | New Board Member Lee Haydn James Fenton Shelton (930702348) Appointed |
| 10/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Joseph Berquist (930007010) Appointed |
| 16/09/2022 | New Board Member Joseph Berquist (930007080) Appointed |
| 16/09/2022 | Adrian Steeples (926238579) has left the board |
| 28/01/2022 | Victor Philip Bellanti (903901061) has left the board |
| 28/01/2022 | New Board Member Gary Roy Lloyd (917836800) Appointed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Harm Blok (928089507) Appointed |
| 16/01/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Wichert Charles Van Vlijmen (926330384) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/10/2019 | New Board Member Adrian Steeples (926238579) Appointed |
| 11/10/2019 | Peter Laurence Hay (902560171) has left the board |
| 07/12/2018 | New Company Secretary Nicholas Ogden (925315289) Appointed |
| 06/12/2018 | Samantha Forrest (922432037) has left the board |
| 10/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 13/02/2017 | New Company Secretary Samantha Forrest (922432037) Appointed |
| 13/02/2017 | Nicholas Anthony Ogden (918730797) has left the board |
| 28/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 02/05/2014 | New Company Secretary Nicholas Anthony Ogden (918730797) Appointed |
| 02/11/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 13/02/2013 | David William Miller (900260941) has left the board |
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