M X Systems International Limited
03654715
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 31/08/2022
DIRECTOR
AMERICAN · UNITED STATES · Age 54
Also on 15 other boards
director · Since 22/03/2023
DIRECTOR OF BUSINESS DEVELOPMENT
BRITISH · ENGLAND · Age 56
director · Since 02/06/2025
DIRECTOR
SPANISH · NETHERLANDS · Age 48
Also on 6 other boards
Former
corporate nominee director · Resigned 23/10/1998
corporate nominee secretary · Resigned 23/10/1998
director · Resigned 31/03/1999
director · Resigned 31/12/1999
director · Resigned 02/05/2000
director · Resigned 11/12/2000
secretary · Resigned 11/12/2000
director · Resigned 11/12/2000
director · Resigned 18/07/2005
director · Resigned 18/07/2005
secretary · Resigned 18/07/2005
director · Resigned 18/07/2005
director · Resigned 18/07/2005
director · Resigned 11/02/2013
secretary · Resigned 01/01/2014
secretary · Resigned 02/02/2017
secretary · Resigned 29/11/2018
director · Resigned 01/10/2019
director · Resigned 15/03/2021
director · Resigned 31/12/2021
director · Resigned 31/08/2022
director · Resigned 22/03/2023
director · Resigned 31/01/2025
secretary · Resigned 31/01/2025
director · Resigned 30/04/2025
Persons with Significant Control
Quaker Chemical Corporation
One Quaker Park, 901 E. Hector St, Pennsylvania
Reg: 23-0993790 · New York Stock Exchange (Tickgrs Kwr) · Public Limited Company
Notified 25/04/2022
Former PSCs
Norman Hay Plc
Ceased 03/12/2018
Mr Victor Philip Bellanti
Ceased 06/04/2016
Mr Peter Laurence Hay
Ceased 06/04/2016
Mr Nicholas Anthony Ogden
Ceased 06/04/2016
Ultraseal International Group Ltd
Ceased 25/04/2022
Change History
Active
Private Limited Company
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE
COVENTRY