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M X SYSTEMS INTERNATIONAL LIMITED - Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03654715
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mx Systems International Ltd 42 Sayer Drive
- Lyons Drive
- Coventry
- CV5 9PF
- England Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England UK
Management
- Geschäftsführung
- BERQUIST, Joseph
- BLOK, Harm
- OGDEN, Nicholas Anthony
- SHELTON, Lee Haydn James Fenton
- Prokuristen
- OGDEN, Nicholas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.10.1998
- Alter der Firma 1998-10-22 25 Jahre
- SIC/NACE
- 20590
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Quaker Chemical Corporation
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-22
- Jahresmeldung
- Fälligkeit: 2023-11-05
- Letzte Einreichung: 2022-10-22
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M X SYSTEMS INTERNATIONAL LIMITED Firmenbeschreibung
- M X SYSTEMS INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03654715. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.10.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "20590" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.10.2012.Die Firma kann schriftlich über Mx Systems International Ltd 42 Sayer Drive erreicht werden.
Jetzt sichern M X SYSTEMS INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M X Systems International Limited - Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, Grossbritannien
- 1998-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-small (2023-10-09) - AA
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-16) - TM01
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-small (2021-01-07) - AA
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accounts-with-accounts-type-small (2021-12-17) - AA
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change-to-a-person-with-significant-control (2021-12-17) - PSC05
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confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-10-09) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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mortgage-satisfy-charge-full (2019-10-01) - MR04
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
keyboard_arrow_right 2018
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legacy (2018-09-12) - PARENT_ACC
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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legacy (2018-09-27) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-27) - AA
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notification-of-a-person-with-significant-control (2018-12-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-31) - CS01
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second-filing-of-secretary-termination-with-name (2017-03-15) - RP04TM02
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second-filing-of-secretary-appointment-with-name (2017-03-15) - RP04AP03
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appoint-person-secretary-company-with-name-date (2017-02-09) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-03) - AA
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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termination-secretary-company-with-name (2014-04-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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accounts-with-accounts-type-full (2012-06-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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accounts-with-accounts-type-full (2011-07-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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appoint-person-director-company-with-name (2010-10-12) - AP01
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accounts-with-accounts-type-full (2010-09-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-09-27) - AA
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legacy (2009-04-21) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-10-23) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-30) - 363a
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legacy (2006-06-26) - 155(6)a
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legacy (2006-06-22) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-09) - AA
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legacy (2005-08-03) - 403a
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legacy (2005-08-04) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-09-12) - 287
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legacy (2005-10-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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legacy (2004-01-16) - 88(2)R
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legacy (2004-01-16) - 123
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resolution (2004-01-16) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-12-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-29) - 363s
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legacy (2001-01-02) - 288b
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legacy (2001-01-17) - 288a
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legacy (2001-01-02) - 88(2)R
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legacy (2001-03-08) - 288c
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legacy (2001-07-10) - 395
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accounts-with-accounts-type-small (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-11-21) - 363s
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accounts-with-accounts-type-small (2000-08-23) - AA
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legacy (2000-05-17) - 288b
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legacy (2000-02-25) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-19) - 288a
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legacy (1999-05-12) - 395
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legacy (1999-11-11) - 363s
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legacy (1999-11-11) - 288a
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legacy (1999-11-11) - 288b
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legacy (1999-06-01) - 287
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288a
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legacy (1998-11-06) - 288b
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legacy (1998-11-05) - 287
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legacy (1998-11-03) - 225
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incorporation-company (1998-10-22) - NEWINC