M X SYSTEMS INTERNATIONAL LIMITED
03654715 · Active · Ltd · 27 yrs · Coventry
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
M X SYSTEMS INTERNATIONAL LIMITED
03654715Active· Ltd· England Wales· 1998-10-22Incorporated 1998-10-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HERNANDEZ, Miguel Moreno· DirectorAppointed 2025-06-02
- BLOK, Harm· DirectorResigned 2025-04-30
- OGDEN, Nicholas· SecretaryResigned 2025-01-31
- OGDEN, Nicholas Anthony· DirectorResigned 2025-01-31
BERQUIST, Joseph
Director
- Appointed
- 2022-08-31
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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HERNANDEZ, Miguel Moreno
Director
- Appointed
- 2025-06-02
- Nationality
- Spanish
- Residence
- Netherlands
- Born
- 12/1977
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SHELTON, Lee Haydn James Fenton
Director
- Appointed
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BELLANTI, Victor Philip
Secretary
- Appointed
- 2005-07-18
- Resigned
- 2014-01-01
- Nationality
- British
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FORREST, Samantha
Secretary
- Appointed
- 2017-02-02
- Resigned
- 2018-11-29
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OGDEN, Nicholas
Secretary
- Appointed
- 2018-11-29
- Resigned
- 2025-01-31
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OGDEN, Nicholas Anthony
Secretary
- Appointed
- 2014-01-01
- Resigned
- 2017-02-02
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YOUNG, Eleanor
Secretary
- Appointed
- 1998-10-23
- Resigned
- 2000-12-11
- Nationality
- British
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YOUNG, Stephen David
Secretary
- Appointed
- 2000-12-11
- Resigned
- 2005-07-18
- Nationality
- British
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ST JAMES'S SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-22
- Resigned
- 1998-10-23
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BELLANTI, Victor Philip
Director
- Appointed
- 2005-07-18
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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BLOK, Harm
Director
- Appointed
- 2021-03-15
- Resigned
- 2025-04-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1969
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HAY, Peter Laurence
Director
- Appointed
- 2009-04-15
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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KELSALL, Nigel
Director
- Appointed
- 1999-01-07
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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LLOYD, Gary Roy
Director
- Appointed
- 2022-01-20
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MILLER, David William
Director
- Appointed
- 2005-07-18
- Resigned
- 2013-02-11
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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OGDEN, Nicholas Anthony
Director
- Appointed
- 2010-09-23
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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PAWSON, David John
Director
- Appointed
- 2000-12-11
- Resigned
- 2005-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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STEEPLES, Adrian
Director
- Appointed
- 2019-10-01
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 12/1960
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STRINGER, Clive Edward
Director
- Appointed
- 1999-01-07
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 06/1953
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VAN VLIJMEN, Wichert Charles
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-03-15
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1959
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WHELAN, Peter John
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-05-02
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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YOUNG, Eleanor
Director
- Appointed
- 1998-10-23
- Resigned
- 2000-12-11
- Nationality
- British
- Born
- 05/1943
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YOUNG, Michael John
Director
- Appointed
- 1999-01-07
- Resigned
- 2005-07-18
- Nationality
- British
- Born
- 02/1959
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YOUNG, Paul Robert
Director
- Appointed
- 2000-12-11
- Resigned
- 2005-07-18
- Nationality
- British
- Born
- 06/1960
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YOUNG, Peter David
Director
- Appointed
- 1998-10-23
- Resigned
- 2000-12-11
- Nationality
- British
- Born
- 12/1933
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YOUNG, Stephen David
Director
- Appointed
- 2000-12-11
- Resigned
- 2005-07-18
- Nationality
- British
- Born
- 04/1957
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ST JAMES'S DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-22
- Resigned
- 1998-10-23
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