MRX TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
MRX TECHNOLOGIES LIMITED
COMPANY NUMBER
04218805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2001
(23 years and 7 months old)
WEBSITE
www.mrxtech.com.au
CONFIRMATION STATEMENT MADE UP TO
16/11/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 1AD
22 Royal Scot Road Pride Park
Derby
Derbyshire
DE24 8AJ
Euston House
24 Eversholt Street
LONDON
NW1 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2023 | New Board Member Sandra Julie Owen (905301550) Appointed |
| 15/02/2023 | New Board Member William Henry Richard Wilson (924591010) Appointed |
| 03/02/2023 | New Board Member William Henry Richard Wilson (924591010) Appointed |
Credit Risk Overview
Want to learn more about MRX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRX TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in May 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2424 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 2423 |
View Report |
|
Born in Apr 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2023 | New Board Member Sandra Julie Owen (905301550) Appointed |
| 15/02/2023 | New Board Member William Henry Richard Wilson (924591010) Appointed |
| 03/02/2023 | New Board Member William Henry Richard Wilson (924591010) Appointed |
| 06/01/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 05/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 06/05/2019 | Beate Nicholls (923566311) has left the board |
| 03/05/2019 | New Board Member William Henry Richard Wilson (924591010) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 05/06/2018 | Simone Eufemia Agatha Davina (923565735) has left the board |
| 05/06/2018 | New Company Secretary Nicola Diane Jordan (924696663) Appointed |
| 04/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Board Member Beate Nicholls (923566311) Appointed |
| 20/07/2017 | Sonia Elizabeth Blair (907669568) has left the board |
| 20/07/2017 | James Ross Blair (907874431) has left the board |
| 20/07/2017 | Helen Marjorie Blair (919614852) has left the board |
| 20/07/2017 | Ian Stewart Blair (919273717) has left the board |
| 20/07/2017 | New Company Secretary Simone Eufemia Agatha Davina (923565735) Appointed |
| 20/07/2017 | New Board Member Sandra Julie Owen (905301550) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Helen Marjorie Blair (919614852) Appointed |
| 21/04/2016 | Helan Marjorie Blair (907874435) has left the board |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 20/11/2014 | New Board Member Ian Stewart Blair (919273717) Appointed |
| 10/09/2014 | Change in Reg. Office |
| 28/05/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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