M X SYSTEMS INTERNATIONAL LIMITED

Profile M X SYSTEMS INTERNATIONAL LIMITED

Actual on 01.12.2021
Company name
M X SYSTEMS INTERNATIONAL LIMITED
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Company number
03654715
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 October 1998
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 22 October 2022 due by Saturday, 05 November 2022

Last statement dated Friday, 22 October 2021

Annual returns

Overdue

Next annual return date due by Saturday, 19 November 2016

Last annual return made up to Thursday, 22 October 2015

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
MX SYSTEMS UNIT C, 42 SAYER DRIVE, LYONS PARK, NORMAN HAY PLC, ENGLAND, COVENTRY, CV5 9PF
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PSC and Officers M X SYSTEMS INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

BELLANTI, Victor Philip
Status: Active
Appointed on: Monday, 18 July 2005
Correspondence address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: England
OGDEN, Nicholas
Status: Active
Appointed on: Thursday, 29 November 2018
Correspondence address: Mx Systems Unit C, 42 Sayer Drive, Lyons Park, NORMAN HAY PLC, Coventry, England, CV5 9PF
Role: Secretary
OGDEN, Nicholas Anthony
Status: Active
Appointed on: Thursday, 23 September 2010
Correspondence address: Mx Systems Unit C, 42 Sayer Drive, Lyons Park, NORMAN HAY PLC, Coventry, England, CV5 9PF
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: England
STEEPLES, Adrian
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Mx Systems Unit C, 42 Sayer Drive, Lyons Park, NORMAN HAY PLC, Coventry, England, CV5 9PF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Svp, Managing Director, Emea
Country of residence: Netherlands
VAN VLIJMEN, Wichert Charles
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Mx Systems Unit C, 42 Sayer Drive, Lyons Park, NORMAN HAY PLC, Coventry, England, CV5 9PF
Nationality: Dutch
Date of birth: October 1959
Role: Director
Occupation: Director, Finance, Emea
Country of residence: Netherlands
ST JAMES'S DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Friday, 23 October 1998
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Director
ST JAMES'S SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 October 1998
Resigned on: Friday, 23 October 1998
Correspondence address: 88 Kingsway, Holborn, London, WC2B 6AW
Role: Corporate Nominee Secretary
KELSALL, Nigel
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Friday, 31 December 1999
Correspondence address: Carriage House, Biddulph Park, Biddulph, Staffordshire, ST8 7SJ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
YOUNG, Eleanor
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 25 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
Role: Secretary
YOUNG, Eleanor
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Monday, 11 December 2000
Correspondence address: 25 Lucys Mill, Mill Lane, Stratford Upon Avon, Warwickshire, CV37 6DE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Administrator
YOUNG, Peter David
Status: Not active
Appointed on: Friday, 23 October 1998
Resigned on: Monday, 11 December 2000
Correspondence address: The Dower House, Ilmington, Shipston-On-Stour, Warwickshire, CV36 4LJ
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chem Engineer
MILLER, David William
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Monday, 11 February 2013
Correspondence address: 11 Cerney Wick Lane, South Cerney, Cirencester, Gloucestershire, GL7 5LW
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
Country of residence: England
PAWSON, David John
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 18 July 2005
Correspondence address: 16 Stumperlowe Hall Road, Hall Road, Sheffield, S10 3QR
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
YOUNG, Michael John
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Monday, 18 July 2005
Correspondence address: 7 Old Town Mews, Old Town, Stratford Upon Avon, Warwickshire, CV37 6PG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Engineer
YOUNG, Paul Robert
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 18 July 2005
Correspondence address: 6 Grandborough Drive, Solihull, West Midlands, B91 3TS
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
YOUNG, Stephen David
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 18 July 2005
Correspondence address: Beaufort House, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7EB
Role: Secretary
YOUNG, Stephen David
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Monday, 18 July 2005
Correspondence address: Beaufort House, Beech Close, Stratford Upon Avon, Warwickshire, CV37 7EB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
OGDEN, Nicholas Anthony
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 02 February 2017
Correspondence address: Mx Systems Unit C, 42 Sayer Drive, Lyons Park, NORMAN HAY PLC, Coventry, England, CV5 9PF
Role: Secretary
FORREST, Samantha
Status: Not active
Appointed on: Thursday, 02 February 2017
Resigned on: Thursday, 29 November 2018
Correspondence address: Norman Hay Plc 42 Sayer Drive, Coventry, West Midlands, CV5 9PF
Role: Secretary
HAY, Peter Laurence
Status: Not active
Appointed on: Wednesday, 15 April 2009
Resigned on: Tuesday, 01 October 2019
Correspondence address: Windlesham Grange, Kennel Lane, Windlesham, Surrey, GU20 6AA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: England
WHELAN, Peter John
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Tuesday, 02 May 2000
Correspondence address: 13 Shadrack Close, Stoney Stanton, Leicester, Leicestershire, LE9 4TN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Sales Director
Country of residence: England
BELLANTI, Victor Philip
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Wednesday, 01 January 2014
Correspondence address: Park Corner, 82 Armorial Road Styvelhale, Coventry, CV3 6GJ
Nationality: British
Role: Secretary
Occupation: Managing Director
STRINGER, Clive Edward
Status: Not active
Appointed on: Thursday, 07 January 1999
Resigned on: Wednesday, 31 March 1999
Correspondence address: 17 Leveson Avenue, Cheslyn Hay, Staffordshire, WS6 7BN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.12.2021)

Ultraseal International Group Limited
Status: Active
Notified on: Monday, 03 December 2018
Correspondence address: Unit C Coventry, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Norman Hay Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C, 42 Coventry, England, West Midlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Nicholas Anthony Ogden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mx Systems Coventry, England
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Laurence Hay
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mx Systems Coventry, England
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Victor Philip Bellanti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mx Systems Coventry, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Victor Philip Bellanti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mx Systems Coventry, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Victor Philip Bellanti
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mx Systems Coventry, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide