M X SYSTEMS INTERNATIONAL LIMITED
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE, LYONS DRIVE, COVENTRY CV5 9PF- Active
- Private Limited Company
- Company No. 03654715
- Last Updated: 01 Mar 2024
Company Profile
M X SYSTEMS INTERNATIONAL LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in COVENTRY. M X SYSTEMS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 25 years 10 months and 28 days.
| Name | M X SYSTEMS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03654715 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE LYONS DRIVE COVENTRY CV5 9PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quaker Chemical Corporation 901 E. Hector St, Conshohocken |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultraseal International Group Ltd 42 Sayer Drive, Lyons Park, CV5 2PF |
Dates: Monday, December 3, 2018 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Laurence Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Victor Philip Bellanti Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nicholas Anthony Ogden Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Norman Hay Plc Sayer Drive, Lyons Park |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M X SYSTEMS INTERNATIONAL LIMITED | 22 Oct 1998 |