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All Information about:
Name

MX Systems International Limited
Address
Unit C, 42 Sayer Drive
Lyons Park
Coventry
West Midlands
CV5 9PF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 May 2017
Company Register Name M X Systems International Limited
Company No. 03654715 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)20590 - Manufacture of other chemical products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Quaker Chemical Corporation Status: Active Notified: 25/04/2022 Companies House Number: 00000023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bellanti, Victor Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Significant influence or control
    •
    Hay, Peter Laurence Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1950 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Norman Hay Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Companies House Number: 00405025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogden, Nicholas Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1973 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Ultraseal International Group Ltd Status: Ceased Notified: 03/12/2018 Ceased: 25/04/2022 Companies House Number: 11437185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Berquist, Joseph Conshohocken, Pennsylvania, United States Status: Active Notified: 31/08/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Blok, Harm 1422 Ah, Uithoorn, Netherlands Status: Active Notified: 15/03/2021 Date of Birth: 05/1969 Occupation: Finance Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ogden, Nicholas Lyons Drive, Coventry, England Status: Active Notified: 29/11/2018 Role: Secretary
    Ogden, Nicholas Anthony Lyons Drive, Coventry, England Status: Active Notified: 23/09/2010 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shelton, Lee Haydn James Fenton Lyons Drive, Coventry, England Status: Active Notified: 22/03/2023 Date of Birth: 03/1970 Occupation: Director Of Business Development Role: Director Country of Residence: England Nationality: British