MXI TECHNOLOGIES (UK) LTD.
Company is dissolved
General Information
NAME
MXI TECHNOLOGIES (UK) LTD.
COMPANY NUMBER
08521687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
www.mxi.com
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Bourne House
Watermans Business Park
The Causeway
Staines, Middlesex
TW18 3BA
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 26/06/2023 | Pierangelo Cestra (926034406) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
Credit Risk Overview
Want to learn more about MXI TECHNOLOGIES (UK) LTD.?
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 MXI TECHNOLOGIES (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MXI TECHNOLOGIES (UK) LTD.?
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 Sep 1958 (age: 66) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/05/2013 - 27/02/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2051 Past: 4896 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 26/06/2023 | Pierangelo Cestra (926034406) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | Change in Reg. Office |
| 20/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 06/10/2019 | New Accounts filed |
| 20/09/2019 | Change in Reg. Office |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034406) Appointed |
| 12/07/2019 | Kevin Dennis Fletcher (925134958) has left the board |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 17/06/2019 | New Board Member Alan Wallace Laing (901431873) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 22/10/2018 | Anders Magnus Lindholm (925130589) has left the board |
| 22/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 15/10/2018 | Garry Michael Peat (923737070) has left the board |
| 15/10/2018 | Paul Charles Massey (918188008) has left the board |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134958) Appointed |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925130589) Appointed |
| 18/09/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 04/09/2017 | Garry Michael Peat (911512961) has left the board |
| 04/09/2017 | New Company Secretary Garry Michael Peat (923737070) Appointed |
| 04/09/2017 | New Board Member Mark Soden (911085506) Appointed |
| 11/07/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 03/03/2017 | Change in Reg. Office |
| 01/03/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/02/2017 | Paul Charles Massey (922408255) has left the board |
| 16/02/2017 | New Board Member Paul Charles Massey (918188008) Appointed |
| 09/02/2017 | New Board Member Paul Charles Massey (922408255) Appointed |
| 06/02/2017 | Jon Walter Slangerup (922050940) has left the board |
| 06/02/2017 | James Johnston (917811197) has left the board |
| 30/01/2017 | New Board Member Garry Michael Peat (911512961) Appointed |
| 15/12/2016 | William Cavitt (919946816) has left the board |
| 15/12/2016 | New Board Member Jon Walter Slangerup (922050940) Appointed |
| 07/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | Dave Seibel (917811196) has left the board |
| 21/07/2015 | New Board Member William Cavitt (919946816) Appointed |
| 22/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 22/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917811195) has left the board |
| 30/04/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
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