M X Systems International Limited

General information

Name:

M X Systems International Ltd

Office Address:

Mx Systems International Ltd 42 Sayer Drive Lyons Drive CV5 9PF Coventry

Number: 03654715

Incorporation date: 1998-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M X Systems International Limited has existed on the British market for at least 26 years. Started with registration number 03654715 in 1998, it have office at Mx Systems International Ltd 42 Sayer Drive, Coventry CV5 9PF. This business's classified under the NACE and SIC code 20590: Manufacture of other chemical products n.e.c.. 2022-12-31 is the last time the company accounts were filed.

In the following company, a number of director's tasks up till now have been performed by Lee S., Joseph B., Harm B. and Nicholas O.. Amongst these four individuals, Nicholas O. has carried on with the company for the longest time, having been one of the many members of company's Management Board for fourteen years. Moreover, the managing director's responsibilities are often helped with by a secretary - Nicholas O., who was officially appointed by this specific company on 29th November 2018.

Company staff

Lee S.

Role: Director

Appointed: 22 March 2023

Latest update: 10 April 2024

Joseph B.

Role: Director

Appointed: 31 August 2022

Latest update: 10 April 2024

Harm B.

Role: Director

Appointed: 15 March 2021

Latest update: 10 April 2024

Nicholas O.

Role: Secretary

Appointed: 29 November 2018

Latest update: 10 April 2024

Nicholas O.

Role: Director

Appointed: 23 September 2010

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Quaker Chemical Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pennsylvania at 901 E. Hector St, Conshohocken, Philadelphia 194282380 and was registered as a PSC under the reg no 23-0993790.

Quaker Chemical Corporation
Address: One Quaker Park 901 E. Hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States
Legal authority United States
Legal form Public Limited Company
Country registered U.S.A / Pennsylvania
Place registered New York Stock Exchange (Tickgrs Kwr)
Registration number 23-0993790
Notified on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ultraseal International Group Ltd
Address: Unit C 42 Sayer Drive, Lyons Park, Coventry, W Midlands, CV5 2PF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 11437185
Notified on 3 December 2018
Ceased on 25 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Norman Hay Plc
Address: Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 00405025
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victor B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Peter H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Nicholas O.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
25
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