MHX COMPUTER SYSTEMS LIMITED

Profile MHX COMPUTER SYSTEMS LIMITED

Actual on 01.04.2021
Company name
MHX COMPUTER SYSTEMS LIMITED
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Company number
04193058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 April 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 03 April 2021 due by Saturday, 17 April 2021

Last statement dated Friday, 03 April 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
UNIT 2, 2 THAYERS FARM ROAD, KENT, BECKENHAM, BR3 4LZ
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PSC and Officers MHX COMPUTER SYSTEMS LIMITED

Officers

(as of 19.09.2020)

HOLMBERG, Martin James
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: Unit 2 2 Thayers Farm Road, Beckenham, Kent, BR3 4LZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Technology Consultant
Country of residence: England
PERRY, Ian
Status: Active
Appointed on: Tuesday, 03 April 2001
Correspondence address: Unit 2 2 Thayers Farm Road, Beckenham, Kent, BR3 4LZ
Role: Secretary
PERRY, Ian Duncan
Status: Active
Appointed on: Monday, 08 July 2013
Correspondence address: Unit 2 2 Thayers Farm Road, Beckenham, Kent, BR3 4LZ
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: It Consultant
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 03 April 2001
Resigned on: Tuesday, 03 April 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ian Duncan Perry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Beckenham, Kent
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Martin James Holmberg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Beckenham, Kent
Nationality: British
Date of birth: May 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent